REDDITCH DOORS & WINDOWS LIMITED

Company number 03716070

Date	Type	Description	View / Download
11 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
11 May 2018	AD02	Register inspection address has been changed from C/O Dale - Harris & Co Huxley House 11 William Street Redditch Worcestershire B97 4AJ United Kingdom to 38 Mearse Lane Barnt Green B45 8HL	(2 pages)
07 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
27 Feb 2018	AD01	Registered office address changed from 1st Floor, Huxley House 11 William Street Redditch B97 4AJ United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 27 February 2018	(2 pages)
22 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-09	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
14 Sep 2017	AD01	Registered office address changed from Saffron House 38 Mearse Lane Barnt Green Birmingham B45 8HL to 1st Floor, Huxley House 11 William Street Redditch B97 4AJ on 14 September 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
19 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
13 Apr 2016	AP03	Appointment of Mrs Lara Dyson as a secretary on 6 April 2016	(2 pages)
13 Apr 2016	TM01	Termination of appointment of Mark Jeffrey Dyson as a director on 5 April 2016	(1 page)
13 Apr 2016	TM02	Termination of appointment of Susan Elizabeth Dyson as a secretary on 5 April 2016	(1 page)
12 Apr 2016	SH06	Cancellation of shares. Statement of capital on 3 March 2016 GBP 100	(4 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Apr 2016	SH03	Purchase of own shares.	(3 pages)
07 Mar 2016	AP01	Appointment of Mr Thomas Mark Dyson as a director on 7 March 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 14,044	(4 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
03 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 14,044	(4 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
03 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 14,044	(4 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)