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HALL GREEN WINDOWS LIMITED

Company number 03553059

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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)
25 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2012 4.68 Liquidators' statement of receipts and payments to 20 July 2012
25 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 26 February 2012
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
04 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 26 February 2010
29 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-27
06 Mar 2009 4.20 Statement of affairs with form 4.19
06 Mar 2009 600 Appointment of a voluntary liquidator
06 Mar 2009 287 Registered office changed on 06/03/2009 from c/o spearing insolvency 25 greenhill street stratford upon avon warwickshire CV37 6LE
19 Feb 2009 287 Registered office changed on 19/02/2009 from 4A nailsworth road dorridge solihull west midlands B93 8NS
16 Sep 2008 363a Return made up to 24/04/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jul 2008 AA Total exemption small company accounts made up to 30 September 2006
22 Jan 2008 288b Director resigned
12 Sep 2007 363a Return made up to 24/04/07; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 1194 stratford road hall green birmingham west midlands B28 8AB
19 Sep 2006 288a New director appointed
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288b Director resigned
30 Aug 2006 88(2)R Ad 01/06/06--------- £ si 1@1=1 £ ic 2/3
30 Aug 2006 288a New secretary appointed;new director appointed
30 Aug 2006 288a New director appointed