- Company Overview for WARMSHIELD WINDOWS LIMITED (03681574)
- Filing history for WARMSHIELD WINDOWS LIMITED (03681574)
- People for WARMSHIELD WINDOWS LIMITED (03681574)
- Charges for WARMSHIELD WINDOWS LIMITED (03681574)
- Insolvency for WARMSHIELD WINDOWS LIMITED (03681574)
- More for WARMSHIELD WINDOWS LIMITED (03681574)
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) |
---|---|---|---|
16 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 7 December 2009 | |
16 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Aug 2009 | 4.68 | Liquidators' statement of receipts and payments to 29 July 2009 | |
06 Feb 2009 | 4.68 | Liquidators' statement of receipts and payments to 29 January 2009 | |
01 Aug 2008 | 4.68 | Liquidators' statement of receipts and payments to 29 July 2008 | |
14 Aug 2007 | 4.20 | Statement of affairs | |
14 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
14 Aug 2007 | 600 | Appointment of a voluntary liquidator | |
24 Jul 2007 | 287 | Registered office changed on 24/07/07 from: 477 halifax road wardle rochdale lancashier OL12 9AB | |
29 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
19 Jun 2007 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
08 May 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
19 Feb 2007 | 363s | Return made up to 10/12/06; full list of members | |
19 Feb 2007 | 363(288) |
Director's particulars changed
|
|
19 Feb 2007 | 287 | Registered office changed on 19/02/07 from: craven edge enterprise centre hopwood lane halifax west yorkshire HX1 5ED | |
22 Jan 2007 | 288a | New director appointed | |
09 Dec 2006 | 288b | Director resigned | |
23 Oct 2006 | 288a | New director appointed | |
16 May 2006 | 363s | Return made up to 10/12/05; full list of members | |
16 May 2006 | 363(288) |
Secretary's particulars changed
|
|
09 May 2006 | 288b | Secretary resigned | |
09 May 2006 | 288a | New secretary appointed | |
28 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge |