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DERBY WINDOWS AND CONSERVATORIES LIMITED

Company number 03347012

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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)
14 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2009	4.68	Liquidators' statement of receipts and payments to 21 October 2009	View PDF Liquidators' statement of receipts and payments to 21 October 2009 - link opens in a new window - 4 pages (4 pages)
14 Nov 2009	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 - 3 pages (3 pages)
04 Sep 2009	4.68	Liquidators' statement of receipts and payments to 22 July 2009	View PDF Liquidators' statement of receipts and payments to 22 July 2009 - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
05 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-23 - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from unit 6 chancel place boyer street derby derbyshire DE23 3SH	View PDF Registered office changed on 09/07/2008 from unit 6 chancel place boyer street derby derbyshire DE23 3SH - link opens in a new window - 1 page (1 page)
23 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	288c	Secretary's Change of Particulars / samantha allison / 11/08/2007 / Title was: , now: mrs; HouseName/Number was: , now: the haybarn; Street was: ivy house, now: hill farm; Area was: the green church lane, now: etwall road; Post Town was: brailsford, now: willington; Post Code was: DE6 3BX, now: DE65 6DX	View PDF Secretary's Change of Particulars / samantha allison / 11/08/2007 / Title was: , now: mrs; HouseName/Number was: , now: the haybarn; Street was: ivy house, now: hill farm; Area was: the green church lane, now: etwall road; Post Town was: brailsford, now: willington; Post Code was: DE6 3BX, now: DE65 6DX - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
30 May 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2007	363(288)	Secretary's particulars changed;director's particulars changed
14 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
25 Apr 2006	363s	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
26 Apr 2005	363s	Return made up to 08/04/05; full list of members	View PDF Return made up to 08/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
28 Apr 2004	363s	Return made up to 08/04/04; full list of members	View PDF Return made up to 08/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
15 Apr 2003	363s	Return made up to 08/04/03; full list of members	View PDF Return made up to 08/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 6 pages (6 pages)

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