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SOUTH WESTERN WINDOWS LIMITED

Company number 03055654

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Sep 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
08 Aug 2012 4.68 Liquidators' statement of receipts and payments to 18 July 2012
30 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jul 2011 AD01 Registered office address changed from C/O Byrne Associates Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton BS48 1UR England on 25 July 2011
22 Jul 2011 4.20 Statement of affairs with form 4.19
22 Jul 2011 600 Appointment of a voluntary liquidator
22 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2011 AD01 Registered office address changed from Unit 1-5 Panteg Industrial Estate Station Road Pontypool Torfaen NP4 5LX on 18 July 2011
24 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 100
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
16 Feb 2010 AD01 Registered office address changed from St Michaels House Hallen Bristol BS10 7SA on 16 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 363a Return made up to 11/05/09; full list of members
26 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Jun 2008 363a Return made up to 11/05/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
29 Jun 2007 363s Return made up to 11/05/07; no change of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
30 May 2006 363s Return made up to 11/05/06; full list of members
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
09 Jun 2005 363s Return made up to 11/05/05; full list of members