WELCOME WINDOWS LIMITED

Company number 04118585

Date	Type	Description	View / Download
12 Jan 2017	AC92	Restoration by order of the court	(2 pages)
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2014	L64.07	Completion of winding up	(1 page)
11 Oct 2013	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
22 May 2012	3.6	Receiver's abstract of receipts and payments to 16 May 2012	(2 pages)
22 May 2012	LQ02	Notice of ceasing to act as receiver or manager	(1 page)
13 Sep 2011	COCOMP	Order of court to wind up	(3 pages)
27 Jul 2011	LQ01	Notice of appointment of receiver or manager	(3 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
16 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 100	(5 pages)
15 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Mr Edward Lockwood on 1 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Darren Hampshire on 1 November 2009	(2 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
01 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
24 Mar 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
12 Dec 2008	363a	Return made up to 17/11/08; full list of members	(4 pages)
02 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
03 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorised to enter into agreement 23/05/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(26 pages)
03 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
03 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Jun 2008	288a	Secretary appointed adam claydon	(2 pages)
02 Jun 2008	288b	Appointment terminated director and secretary john dickenson	(1 page)
02 Jun 2008	288b	Appointment terminated director derek gennard	(1 page)
02 Jun 2008	288b	Appointment terminated director mavis lockwood	(1 page)