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P.K. WINDOWS LIMITED

Company number 03327502

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2015 4.68 Liquidators' statement of receipts and payments to 20 February 2015
05 Mar 2014 AD01 Registered office address changed from 2 Heverswood London Road Halstead Sevenoaks Kent TN14 7DR on 5 March 2014
04 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 4.20 Statement of affairs with form 4.19
04 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 2
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Paul Hawkins on 5 March 2010
13 May 2011 CH03 Secretary's details changed for Denise Elizabeth Fuller on 5 March 2010
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 04/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jun 2008 363s Return made up to 04/03/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 Mar 2007 363s Return made up to 04/03/07; full list of members
01 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
06 Apr 2006 363s Return made up to 04/03/06; full list of members
06 Jan 2006 AA Total exemption full accounts made up to 31 March 2005