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HORIZON GLASS & WINDOWS LIMITED

Company number 03994464

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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)
20 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2013 2.35B Notice of move from Administration to Dissolution on 13 September 2013
29 Apr 2013 2.24B Administrator's progress report to 16 March 2013
14 Nov 2012 2.23B Result of meeting of creditors
29 Oct 2012 2.17B Statement of administrator's proposal
29 Oct 2012 2.16B Statement of affairs with form 2.14B
26 Sep 2012 AD01 Registered office address changed from Bradgate House Derby Road Heanor Derbyshire DE75 7QL on 26 September 2012
26 Sep 2012 2.12B Appointment of an administrator
09 Aug 2012 AD01 Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA on 9 August 2012
05 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Feb 2012 TM02 Termination of appointment of Caroline Westran as a secretary on 6 February 2012
24 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-05-24
  • GBP 2
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Peter Westran on 1 October 2009
14 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 16/05/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 363a Return made up to 16/05/08; full list of members
01 Apr 2008 123 Gbp nc 20000/30000 01/06/07
01 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jul 2007 363a Return made up to 16/05/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Jun 2006 363a Return made up to 16/05/06; full list of members