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THE ULTIMATE WINDOW CO. LIMITED

Company number 03911080

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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)
26 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2011	4.68	Liquidators' statement of receipts and payments to 17 October 2011	View PDF Liquidators' statement of receipts and payments to 17 October 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	4.68	Liquidators' statement of receipts and payments to 28 May 2011	View PDF Liquidators' statement of receipts and payments to 28 May 2011 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	4.68	Liquidators' statement of receipts and payments to 28 November 2010	View PDF Liquidators' statement of receipts and payments to 28 November 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	4.68	Liquidators' statement of receipts and payments to 28 May 2010	View PDF Liquidators' statement of receipts and payments to 28 May 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	4.68	Liquidators' statement of receipts and payments to 28 November 2009	View PDF Liquidators' statement of receipts and payments to 28 November 2009 - link opens in a new window - 5 pages (5 pages)
05 Jun 2009	4.68	Liquidators' statement of receipts and payments to 28 May 2009	View PDF Liquidators' statement of receipts and payments to 28 May 2009 - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	4.68	Liquidators' statement of receipts and payments to 28 November 2008	View PDF Liquidators' statement of receipts and payments to 28 November 2008 - link opens in a new window - 5 pages (5 pages)
05 Jun 2008	4.68	Liquidators' statement of receipts and payments to 28 November 2008	View PDF Liquidators' statement of receipts and payments to 28 November 2008 - link opens in a new window - 5 pages (5 pages)
12 Dec 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
12 Dec 2006	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
12 Dec 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2006	287	Registered office changed on 17/11/06 from: unit 5 durkin house seghill industrial estate, seghill, cramlington northumberland NE23 7DR	View PDF Registered office changed on 17/11/06 from: unit 5 durkin house seghill industrial estate, seghill, cramlington northumberland NE23 7DR - link opens in a new window - 1 page (1 page)
31 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2006	363s	Return made up to 21/01/06; full list of members	View PDF Return made up to 21/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
08 Mar 2006	363(288)	Director's particulars changed
19 Apr 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
10 Feb 2005	363s	Return made up to 21/01/05; full list of members	View PDF Return made up to 21/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	View PDF Accounts for a small company made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
25 Mar 2004	123	Nc inc already adjusted 21/01/00	View PDF Nc inc already adjusted 21/01/00 - link opens in a new window - 1 page (1 page)
25 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Mar 2004	363s	Return made up to 21/01/04; full list of members	View PDF Return made up to 21/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2004	363(288)	Secretary's particulars changed;director's particulars changed

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