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STAFFORD ALUMINIUM WINDOW COMPANY LIMITED

Company number 02194936

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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)
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
29 May 2015	4.68	Liquidators' statement of receipts and payments to 19 May 2015	View PDF Liquidators' statement of receipts and payments to 19 May 2015 - link opens in a new window - 10 pages (10 pages)
26 Jun 2014	4.68	Liquidators' statement of receipts and payments to 19 May 2014	View PDF Liquidators' statement of receipts and payments to 19 May 2014 - link opens in a new window - 13 pages (13 pages)
01 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
10 Jun 2013	2.24B	Administrator's progress report to 20 May 2013	View PDF Administrator's progress report to 20 May 2013 - link opens in a new window - 19 pages (19 pages)
20 May 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
13 Dec 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 27 pages (27 pages)
16 Nov 2012	AD01	Registered office address changed from Brindley Close Tollgate Industrial Park Beaconside Stafford. ST16 3SU on 16 November 2012	View PDF Registered office address changed from Brindley Close Tollgate Industrial Park Beaconside Stafford. ST16 3SU on 16 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 11,000	View PDF Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-07-02 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 11,000	View PDF Statement of capital following an allotment of shares on 22 June 2011 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
04 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	TM02	Termination of appointment of Joyce Allcock as a secretary	View PDF Termination of appointment of Joyce Allcock as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2011	TM01	Termination of appointment of Joyce Allcock as a director	View PDF Termination of appointment of Joyce Allcock as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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