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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Nov 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 - 22 pages (22 pages)
28 Mar 2013	4.68	Liquidators' statement of receipts and payments to 28 February 2013	View PDF Liquidators' statement of receipts and payments to 28 February 2013 - link opens in a new window - 18 pages (18 pages)
09 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-29 - link opens in a new window - 1 page (1 page)
02 Mar 2012	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 15 pages (15 pages)
17 Feb 2012	TM01	Termination of appointment of Stewart Meade as a director on 22 January 2011	View PDF Termination of appointment of Stewart Meade as a director on 22 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AD01	Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 8 February 2012	View PDF Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 June 2011	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 1 June 2011 - link opens in a new window - 14 pages (14 pages)
03 Feb 2011	AR01	Annual return made up to 23 January 2011 Statement of capital on 2011-02-03 GBP 400	View PDF Annual return made up to 23 January 2011 Statement of capital on 2011-02-03 GBP 400 - link opens in a new window - 14 pages (14 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	AR01	Annual return made up to 23 January 2010	View PDF Annual return made up to 23 January 2010 - link opens in a new window - 11 pages (11 pages)
30 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
01 Feb 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
19 Feb 2008	363s	Return made up to 23/01/08; no change of members	View PDF Return made up to 23/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 125@1=125 £ ic 275/400	View PDF Ad 21/06/07--------- £ si 125@1=125 £ ic 275/400 - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 2007	CERTNM	Company name changed fortress roof systems LTD.\certificate issued on 19/06/07	View PDF Company name changed fortress roof systems LTD.\certificate issued on 19/06/07 - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	363s	Return made up to 23/01/07; full list of members	View PDF Return made up to 23/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)

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