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HIGH SPEC WINDOWS LIMITED

Company number 03831527

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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)
02 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2013 4.68 Liquidators' statement of receipts and payments to 26 August 2013
03 Oct 2012 4.68 Liquidators' statement of receipts and payments to 26 August 2012
16 May 2012 AD01 Registered office address changed from 6th Floor the White House 111 New Street Birmingham West Midlands B2 4EU on 16 May 2012
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
16 Sep 2010 AD01 Registered office address changed from Bakshish House Rood End Road Oldbury West Midlands B69 4HT United Kingdom on 16 September 2010
10 Sep 2010 4.20 Statement of affairs with form 4.19
06 Sep 2010 600 Appointment of a voluntary liquidator
06 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Jun 2010 TM01 Termination of appointment of Gurvinder Dhillon as a director
21 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 May 2010 AD01 Registered office address changed from Jbi Building Rood End Road Oldbury West Midlands B69 4HT United Kingdom on 17 May 2010
17 May 2010 TM01 Termination of appointment of Surinder Sohal as a director
16 Mar 2010 CH01 Director's details changed for Mr Surinder Singh Sohal on 16 March 2010
04 Mar 2010 AP01 Appointment of Mr Surinder Singh Sohal as a director
03 Mar 2010 AD01 Registered office address changed from Unit 1-4 Tat Bank Road Industrial Estate Oldbury West Midlands B68 8JG on 3 March 2010
22 Oct 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
16 Jun 2009 288b Appointment terminated director surinder singh sohal
11 May 2009 288a Director appointed surinder singh sohal
18 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Sep 2008 363s Return made up to 25/08/08; no change of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Dec 2007 287 Registered office changed on 19/12/07 from: units 1-4 tat bank road industrial estate oldbury west midlands B68 8JG
20 Nov 2007 288c Director's particulars changed