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EXTRUDED WINDOW SYSTEMS LIMITED

Company number 02111723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2016 2.24B Administrator's progress report to 20 July 2016
01 Sep 2016 2.35B Notice of move from Administration to Dissolution on 8 August 2016
12 Jul 2016 MR04 Satisfaction of charge 1 in full
16 Feb 2016 2.24B Administrator's progress report to 20 January 2016
17 Aug 2015 2.24B Administrator's progress report to 20 July 2015
17 Aug 2015 2.31B Notice of extension of period of Administration
09 Mar 2015 2.24B Administrator's progress report to 16 February 2015
09 Mar 2015 2.31B Notice of extension of period of Administration
23 Sep 2014 2.24B Administrator's progress report to 23 August 2014
23 May 2014 F2.18 Notice of deemed approval of proposals
24 Apr 2014 2.17B Statement of administrator's proposal
07 Apr 2014 2.16B Statement of affairs with form 2.14B
14 Mar 2014 AD01 Registered office address changed from Baker Tilly Business Services Limited 9Th Floor 3 Hardman Street Manchester M3 3HF on 14 March 2014
05 Mar 2014 AD01 Registered office address changed from Bridgeman Street Bolton Lancashire BL3 6BS on 5 March 2014
04 Mar 2014 2.12B Appointment of an administrator
08 Jan 2014 CH01 Director's details changed for Mr Steven Alan Callow on 11 December 2013
06 Jan 2014 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Bernard Makin
23 Dec 2013 AP03 Appointment of Mr Paul Francis Sherman as a secretary
23 Dec 2013 AP01 Appointment of Mr Robert Nigel Mcmann as a director
23 Dec 2013 AP01 Appointment of Mr Steven Alan Callow as a director
23 Dec 2013 AP01 Appointment of Mr Paul Francis Sherman as a director
23 Dec 2013 TM01 Termination of appointment of Bernard Makin as a director
  • ANNOTATION A second filed TM01 was registered on 06/01/2014
23 Dec 2013 TM01 Termination of appointment of David Coleman as a director
23 Dec 2013 TM02 Termination of appointment of David Coleman as a secretary