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WEATHERGLAZE WINDOWS LIMITED

Company number 02282628

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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)
03 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 12 July 2012
03 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 21 January 2012
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 July 2011
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 January 2011
09 Feb 2010 AD01 Registered office address changed from Units 1 & 2 Parkwood Bussiness Park Parkwood Road Sheffield S3 8AL United Kingdom on 9 February 2010
26 Jan 2010 4.20 Statement of affairs with form 4.19
26 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-22
26 Jan 2010 600 Appointment of a voluntary liquidator
28 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Apr 2009 363a Return made up to 31/01/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Mar 2008 287 Registered office changed on 06/03/2008 from unit 1 limestone cottage lane hillsborough sheffield south yorkshire S6 1NJ
06 Mar 2008 288c Director's Change of Particulars / peter scholey / 01/07/2007 / HouseName/Number was: , now: 44; Street was: 155 rural lane, now: grove avenue; Post Code was: S6 4BL, now: S6 4AS; Country was: , now: united kingdom
14 Feb 2008 363a Return made up to 31/01/08; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Feb 2007 363s Return made up to 31/01/07; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
24 Feb 2006 363s Return made up to 31/01/06; full list of members
24 Feb 2006 363(288) Director's particulars changed
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288a New secretary appointed
09 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Feb 2005 363s Return made up to 31/01/05; full list of members