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CONSETT WINDOWS LIMITED

Company number 03043938

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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)
06 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2013	4.68	Liquidators' statement of receipts and payments to 2 December 2013	View PDF Liquidators' statement of receipts and payments to 2 December 2013 - link opens in a new window - 9 pages (9 pages)
06 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 27 September 2013	View PDF Liquidators' statement of receipts and payments to 27 September 2013 - link opens in a new window - 9 pages (9 pages)
25 May 2013	3.6	Receiver's abstract of receipts and payments to 18 March 2013	View PDF Receiver's abstract of receipts and payments to 18 March 2013 - link opens in a new window - 2 pages (2 pages)
25 May 2013	3.6	Receiver's abstract of receipts and payments to 18 September 2012	View PDF Receiver's abstract of receipts and payments to 18 September 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2013	3.6	Receiver's abstract of receipts and payments to 8 May 2013	View PDF Receiver's abstract of receipts and payments to 8 May 2013 - link opens in a new window - 2 pages (2 pages)
25 May 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	View PDF Liquidators' statement of receipts and payments to 27 September 2012 - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AD01	Registered office address changed from Unit 1 Flowery Field Industrial Park Bennett Street Hyde Cheshire SK14 4SS United Kingdom on 5 October 2011	View PDF Registered office address changed from Unit 1 Flowery Field Industrial Park Bennett Street Hyde Cheshire SK14 4SS United Kingdom on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-28 - link opens in a new window - 1 page (1 page)
22 Sep 2011	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 1	View PDF Annual return made up to 10 April 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	CH01	Director's details changed for John Schonhut on 1 May 2011	View PDF Director's details changed for John Schonhut on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AD01	Registered office address changed from Brookfield Cottage Melandra Farm Lower Gamesley Derbyshire SK13 6JB on 28 January 2011	View PDF Registered office address changed from Brookfield Cottage Melandra Farm Lower Gamesley Derbyshire SK13 6JB on 28 January 2011 - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
20 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	CH01	Director's details changed for John Schonhut on 1 October 2009	View PDF Director's details changed for John Schonhut on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH03	Secretary's details changed for Derek Roy Mayers on 1 October 2009	View PDF Secretary's details changed for Derek Roy Mayers on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
20 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	363s	Return made up to 10/04/08; no change of members	View PDF Return made up to 10/04/08; no change of members - link opens in a new window - 6 pages (6 pages)

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