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THE WINDOW COMPANY (ESSEX) LIMITED

Company number 03699366

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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)
21 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2010 4.20 Statement of affairs with form 4.19
25 Jun 2010 600 Appointment of a voluntary liquidator
25 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-15
24 Jun 2010 AD01 Registered office address changed from 221 Upper Bridge Road Chelmsford Essex CM2 0RU on 24 June 2010
04 Mar 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 100
13 May 2009 AA Total exemption full accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 21/01/09; full list of members
09 Dec 2008 88(2) Ad 28/11/08 gbp si 98@1=98 gbp ic 2/100
21 May 2008 363s Return made up to 21/01/08; no change of members
15 May 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Jan 2007 363s Return made up to 21/01/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Feb 2006 363s Return made up to 21/01/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
29 Mar 2005 363s Return made up to 21/01/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
24 Mar 2004 363s Return made up to 21/01/04; full list of members
15 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288b Secretary resigned
31 Mar 2003 363s Return made up to 21/01/03; full list of members
10 Sep 2002 AA Total exemption full accounts made up to 31 January 2002