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JELD-WEN EUROPEAN SERVICES LIMITED

Company number 04128244

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2013 DS01 Application to strike the company off the register
14 Feb 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 100
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
24 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Roderick Carl Wendt on 15 December 2009
26 Jan 2010 CH01 Director's details changed for Charles Ian Purkis on 15 December 2009
02 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Security agreement 02/09/2009
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2009 288a Secretary appointed mr michael gordon ward
07 Jul 2009 288b Appointment Terminated Director douglas kintzinger
07 Jul 2009 288b Appointment Terminated Secretary douglas kintzinger
06 Feb 2009 363a Return made up to 15/12/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 288b Appointment Terminated Director robert turner
15 Jan 2008 363a Return made up to 15/12/07; full list of members