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ASTON HOUSE JOINERY LIMITED

Company number 04171268

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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)
09 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2009 4.68 Liquidators' statement of receipts and payments to 14 May 2009
24 Nov 2008 4.68 Liquidators' statement of receipts and payments to 14 November 2008
20 May 2008 4.68 Liquidators' statement of receipts and payments to 14 November 2008
27 Nov 2007 4.68 Liquidators' statement of receipts and payments
22 Nov 2006 4.20 Statement of affairs
22 Nov 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Nov 2006 600 Appointment of a voluntary liquidator
08 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 287 Registered office changed on 07/11/06 from: 15 / 17 belwell lane sutton coldfield west midlands B74 4AA
13 Oct 2006 88(2)R Ad 21/09/05--------- £ si 900@1
28 Jun 2006 CERTNM Company name changed ovation windows LIMITED\certificate issued on 28/06/06
22 Mar 2006 363a Return made up to 02/03/06; full list of members
14 Oct 2005 123 Nc inc already adjusted 21/09/05
29 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005 363s Return made up to 02/03/05; full list of members
16 May 2005 288a New secretary appointed
25 Apr 2005 288b Secretary resigned;director resigned
23 Feb 2005 287 Registered office changed on 23/02/05 from: 106-108 park road rugby warwickshire CV21 1HY
15 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2004 288b Secretary resigned
10 Dec 2004 288b Director resigned
10 Dec 2004 288a New secretary appointed;new director appointed