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BUCKINGHAMSHIRE WINDOW CO. LIMITED

Company number 02625061

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 23 November 2010
29 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2010 AD01 Registered office address changed from 186 High Street, Winslow Buckingham Buckinghamshire MK18 3DQ on 19 February 2010
18 Feb 2010 4.20 Statement of affairs with form 4.19
18 Feb 2010 600 Appointment of a voluntary liquidator
18 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-11
07 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 28/06/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 363a Return made up to 28/06/08; full list of members
05 Jul 2007 363a Return made up to 28/06/07; full list of members
05 Jul 2007 288c Director's particulars changed
05 Jul 2007 190 Location of debenture register
05 Jul 2007 353 Location of register of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: 186 high street winslow buckinghamshire MK18 3DQ
27 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2007 287 Registered office changed on 28/02/07 from: portway buckingham road, hardwick aylesbury buckinghamshire HP22 4EF
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jul 2006 363a Return made up to 28/06/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2005 363s Return made up to 28/06/05; full list of members
16 May 2005 288b Director resigned
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Sep 2004 288c Director's particulars changed