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FORTRESS ROOF & WINDOW SYSTEMS LIMITED

Company number 03498490

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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)
05 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 28 February 2013
09 Mar 2012 4.20 Statement of affairs with form 4.19
09 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-29
02 Mar 2012 1.4 Notice of completion of voluntary arrangement
17 Feb 2012 TM01 Termination of appointment of Stewart Meade as a director on 22 January 2011
08 Feb 2012 AD01 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 8 February 2012
11 Jul 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 June 2011
03 Feb 2011 AR01 Annual return made up to 23 January 2011
Statement of capital on 2011-02-03
  • GBP 400
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Feb 2010 AR01 Annual return made up to 23 January 2010
30 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
01 Feb 2009 363a Return made up to 23/01/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
19 Feb 2008 363s Return made up to 23/01/08; no change of members
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Nov 2007 288a New director appointed
02 Jul 2007 88(2)R Ad 21/06/07--------- £ si 125@1=125 £ ic 275/400
02 Jul 2007 288c Director's particulars changed
19 Jun 2007 CERTNM Company name changed fortress roof systems LTD.\certificate issued on 19/06/07
07 Feb 2007 363s Return made up to 23/01/07; full list of members
21 Nov 2006 AA Total exemption full accounts made up to 31 March 2006