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WHOLESALE PLASTICS WINDOWS & CONSERVATORIES LIMITED

Company number 03113376

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2015 DS01 Application to strike the company off the register
08 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Apr 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 August 2014
06 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 TM02 Termination of appointment of Mjc Secretarial Services Limited as a secretary
06 May 2014 CH01 Director's details changed for Ian Lithgow on 6 May 2014
24 Apr 2014 AD01 Registered office address changed from 149/151 Mortimer Street Herne Bay Kent CT6 5HA on 24 April 2014
22 Jan 2014 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jan 2011 CH01 Director's details changed for Ian Lithgow on 17 January 2011
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 13/10/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 363a Return made up to 13/10/07; no change of members