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WARMSHIELD WINDOWS LIMITED

Company number 03681574

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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