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WINDOWMAN (U.K.) LIMITED

Company number 02869754

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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 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 19 August 2018
20 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 19 August 2017
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 19 August 2016
20 Jan 2017 4.68 Liquidators' statement of receipts and payments to 19 August 2015
01 Nov 2016 AD01 Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 1 November 2016
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 September 2014
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 19 August 2013
16 Oct 2013 600 Appointment of a voluntary liquidator
16 Oct 2013 4.40 Notice of ceasing to act as a voluntary liquidator
16 Oct 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
29 Jul 2013 AD01 Registered office address changed from Pricewaterhouse Coopers Llp Hill House 41 Richmond Hill Bournemouth Dorset BH2 6HR on 29 July 2013
09 Jul 2013 4.68 Liquidators' statement of receipts and payments to 19 May 2013
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 May 2012
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 19 May 2011
21 Jun 2010 4.20 Statement of affairs with form 4.19
03 Jun 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2010 AD01 Registered office address changed from New Guild House 45 Great Charles Street Queensway Queensway Birmingham B3 2LX on 3 June 2010
13 May 2010 AD01 Registered office address changed from Unit 3 Clarke House Brent Tame Valley Ind Estate Tamworth Staffordshire B77 5DF on 13 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
06 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
28 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008