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MR WINDOWS (CARDIFF) LIMITED

Company number 04243059

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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)
27 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2013	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 - 14 pages (14 pages)
29 Oct 2012	4.68	Liquidators' statement of receipts and payments to 12 October 2012	View PDF Liquidators' statement of receipts and payments to 12 October 2012 - link opens in a new window - 19 pages (19 pages)
09 May 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 1 page (1 page)
20 Dec 2011	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-13 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AD01	Registered office address changed from , Units 5 & 6 Argyle Way, Ely Distribution Centre, Cardiff, South Glamorgan, CF5 5NJ on 4 October 2011	View PDF Registered office address changed from , Units 5 & 6 Argyle Way, Ely Distribution Centre, Cardiff, South Glamorgan, CF5 5NJ on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 100	View PDF Annual return made up to 12 June 2011 with full list of shareholders Statement of capital on 2011-06-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	CH01	Director's details changed for Mohammad Hossein Rabbiyar on 12 June 2010	View PDF Director's details changed for Mohammad Hossein Rabbiyar on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 2 November 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
04 Aug 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Apr 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
07 Sep 2007	363s	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 2006	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
14 Aug 2006	363s	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: unit 7 western business centre, robert street, ely, cardiff CF5 5AS	View PDF Registered office changed on 25/11/05 from: unit 7 western business centre, robert street, ely, cardiff CF5 5AS - link opens in a new window - 1 page (1 page)
24 Nov 2005	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 15 pages (15 pages)

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