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BRIAN JAMES WINDOW GROUP LIMITED

Company number 03445333

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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)
07 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2013	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 - 5 pages (5 pages)
24 Jul 2012	4.68	Liquidators' statement of receipts and payments to 30 June 2012	View PDF Liquidators' statement of receipts and payments to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
20 Jan 2012	4.68	Liquidators' statement of receipts and payments to 31 December 2011	View PDF Liquidators' statement of receipts and payments to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	4.68	Liquidators' statement of receipts and payments to 30 June 2011	View PDF Liquidators' statement of receipts and payments to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 31 December 2010	View PDF Liquidators' statement of receipts and payments to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	4.68	Liquidators' statement of receipts and payments to 30 June 2010	View PDF Liquidators' statement of receipts and payments to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
10 Jul 2009	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)
10 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-01 - link opens in a new window - 1 page (1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from unit 3 upper boat trading estate treforest pontypridd mid glamorgan CF37 5BP	View PDF Registered office changed on 18/06/2009 from unit 3 upper boat trading estate treforest pontypridd mid glamorgan CF37 5BP - link opens in a new window - 1 page (1 page)
07 Oct 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
26 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
15 Oct 2007	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
10 Oct 2006	363a	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: upper boat trading estate pontypridd mid glamorgan CF37 5BP	View PDF Registered office changed on 10/10/06 from: upper boat trading estate pontypridd mid glamorgan CF37 5BP - link opens in a new window - 1 page (1 page)
09 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
10 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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