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ROSS WINDOWS LIMITED

Company number 03336823

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2013 DS01 Application to strike the company off the register
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 100
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
03 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-15
28 Jul 2011 CONNOT Change of name notice
11 Jul 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mrs Denise Myra Ross on 1 April 2011
11 Jul 2011 CH01 Director's details changed for Mr Philip John Ross on 1 April 2011
11 Jul 2011 CH03 Secretary's details changed for Mrs Denise Myra Ross on 1 April 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
24 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mrs Denise Myra Ross on 19 March 2010
24 May 2010 CH01 Director's details changed for Mr Philip John Ross on 19 March 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
21 May 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Apr 2009 363a Return made up to 20/03/09; full list of members
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Aug 2008 288b Appointment Terminate, Director And Secretary Manda Bargery Logged Form
06 Aug 2008 155(6)a Declaration of assistance for shares acquisition
06 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ross windows transaction 31/07/2008
06 Aug 2008 288a Director appointed philip john ross
06 Aug 2008 288a Director and secretary appointed denise myra ross