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COUNTY WINDOWS (SUSSEX) LIMITED

Company number 02554363

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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)
04 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
12 Dec 2011 4.40 Notice of ceasing to act as a voluntary liquidator
24 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
24 Nov 2011 600 Appointment of a voluntary liquidator
24 Nov 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
11 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Jan 2011 AD01 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ on 4 January 2011
30 Dec 2010 4.70 Declaration of solvency
30 Dec 2010 600 Appointment of a voluntary liquidator
30 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-21
15 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-15
  • GBP 500
13 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jun 2009 288b Appointment Terminated Director stephen milham
16 Jun 2009 288b Appointment Terminated Secretary stephen milham
16 Jun 2009 288a Secretary appointed karen frances evans
19 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Nov 2008 363a Return made up to 01/11/08; full list of members
25 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Nov 2007 363a Return made up to 01/11/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006