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PA WINDOWS LIMITED

Company number 02320804

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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)
15 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2016 4.68 Liquidators' statement of receipts and payments to 8 September 2016
16 Oct 2015 4.68 Liquidators' statement of receipts and payments to 8 September 2015
09 Oct 2014 AD01 Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 9 October 2014
24 Sep 2014 600 Appointment of a voluntary liquidator
24 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-09
19 Sep 2014 4.20 Statement of affairs with form 4.19
15 Aug 2014 CERTNM Company name changed atcost windows LIMITED\certificate issued on 15/08/14
  • RES15 ‐ Change company name resolution on 2014-08-08
15 Aug 2014 CONNOT Change of name notice
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
20 Jun 2013 MR01 Registration of charge 023208040002
19 Apr 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
18 Apr 2013 TM01 Termination of appointment of John Edwards as a director
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
02 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Create new shares 01/10/2010
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 3
02 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom capital 01/10/2010
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jun 2011 TM02 Termination of appointment of Sheila Edwards as a secretary
06 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders