- Company Overview for BUCKINGHAMSHIRE WINDOW CO. LIMITED (02625061)
- Filing history for BUCKINGHAMSHIRE WINDOW CO. LIMITED (02625061)
- People for BUCKINGHAMSHIRE WINDOW CO. LIMITED (02625061)
- Insolvency for BUCKINGHAMSHIRE WINDOW CO. LIMITED (02625061)
- More for BUCKINGHAMSHIRE WINDOW CO. LIMITED (02625061)
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) |
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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
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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 |