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CONTOUR WINDOWS LIMITED

Company number 04080584

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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 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2015	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 - 8 pages (8 pages)
08 Apr 2014	4.68	Liquidators' statement of receipts and payments to 11 March 2014	View PDF Liquidators' statement of receipts and payments to 11 March 2014 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	AD01	Registered office address changed from Heath End Trading Estate Heath End Road Nuneaton Warwickshire CV10 7HQ United Kingdom on 15 March 2013	View PDF Registered office address changed from Heath End Trading Estate Heath End Road Nuneaton Warwickshire CV10 7HQ United Kingdom on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2013	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)
03 Feb 2013	TM01	Termination of appointment of Max Robert Griffiths as a director on 1 February 2013	View PDF Termination of appointment of Max Robert Griffiths as a director on 1 February 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AP01	Appointment of Mr Max Robert Griffiths as a director on 23 January 2013	View PDF Appointment of Mr Max Robert Griffiths as a director on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 100	View PDF Annual return made up to 29 September 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	TM02	Termination of appointment of Max Robert Griffiths as a secretary on 16 August 2012	View PDF Termination of appointment of Max Robert Griffiths as a secretary on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Max Robert Griffiths as a director on 16 August 2012	View PDF Termination of appointment of Max Robert Griffiths as a director on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	TM02	Termination of appointment of Max Robert Griffiths as a secretary on 16 August 2012	View PDF Termination of appointment of Max Robert Griffiths as a secretary on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	TM01	Termination of appointment of Max Robert Griffiths as a director on 16 August 2012	View PDF Termination of appointment of Max Robert Griffiths as a director on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 19 pages (19 pages)
30 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 11 pages (11 pages)
30 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	CH01	Director's details changed for Mr Max Robert Griffiths on 29 September 2010	View PDF Director's details changed for Mr Max Robert Griffiths on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Gerald Joseph Toner on 29 September 2010	View PDF Director's details changed for Gerald Joseph Toner on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH03	Secretary's details changed for Gerald Joseph Toner on 29 September 2010	View PDF Secretary's details changed for Gerald Joseph Toner on 29 September 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	CH03	Secretary's details changed for Mr Max Robert Griffiths on 29 September 2010	View PDF Secretary's details changed for Mr Max Robert Griffiths on 29 September 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AD01	Registered office address changed from Hillendale Tunnel Road Galley Common Nuneaton Warwickshire CV10 9PH on 15 June 2010	View PDF Registered office address changed from Hillendale Tunnel Road Galley Common Nuneaton Warwickshire CV10 9PH on 15 June 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 11 pages (11 pages)
08 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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