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WINDOW INDUSTRIES LIMITED

Company number 03817336

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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)
30 Aug 2008 405(2) Notice of ceasing to act as receiver or manager
16 Aug 2005 MISC C/O replacement of liquidator
16 Aug 2005 4.31 Appointment of a liquidator
30 Dec 2003 3.6 Receiver's abstract of receipts and payments
07 Oct 2002 3.6 Receiver's abstract of receipts and payments
27 Sep 2001 3.6 Receiver's abstract of receipts and payments
27 Apr 2001 287 Registered office changed on 27/04/01 from: barclay house hospital hill dawlish devon EX7 9NS
26 Apr 2001 4.31 Appointment of a liquidator
16 Feb 2001 COCOMP Order of court to wind up
10 Nov 2000 3.10 Administrative Receiver's report
13 Sep 2000 405(1) Appointment of receiver/manager
06 Sep 2000 287 Registered office changed on 06/09/00 from: atlas works norwich road, lenwade norwich norfolk NR9 5SW
05 Sep 2000 363s Return made up to 30/07/00; full list of members
16 May 2000 395 Particulars of mortgage/charge
16 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 May 2000 395 Particulars of mortgage/charge
14 Jan 2000 288a New director appointed
19 Nov 1999 225 Accounting reference date extended from 31/07/00 to 30/09/00
28 Oct 1999 288b Director resigned
28 Oct 1999 288a New secretary appointed
09 Sep 1999 288a New secretary appointed;new director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 287 Registered office changed on 09/09/99 from: suite 23535 72 new bond street london W1Y 9DD
09 Sep 1999 288b Secretary resigned
09 Sep 1999 288b Director resigned