LIPHOOK WINDOWS LIMITED

Company number 04263217

Date	Type	Description	View / Download
09 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Oct 2011	4.68	Liquidators' statement of receipts and payments to 3 May 2011	(12 pages)
22 Oct 2010	CERTNM	Company name changed atcost windows holdings LIMITED\certificate issued on 22/10/10 CONNOT ‐ Change of name notice	(3 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-05	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-27	(1 page)
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
19 May 2010	AD01	Registered office address changed from 97 Leigh Road Eastleigh Hampshire SO50 9DR on 19 May 2010	(2 pages)
18 May 2010	4.20	Statement of affairs with form 4.19	(6 pages)
18 May 2010	600	Appointment of a voluntary liquidator	(1 page)
18 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-04	(1 page)
29 Apr 2010	AD01	Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG on 29 April 2010	(2 pages)
22 Oct 2009	AR01	Annual return made up to 1 August 2009 with full list of shareholders	(4 pages)
29 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)
24 Dec 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
27 May 2008	363a	Return made up to 01/08/07; full list of members	(4 pages)
26 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Mar 2008	288a	Director appointed ann edwards	(1 page)
05 Mar 2008	288c	Secretary's Change of Particulars / sheila edwards / 29/02/2008 / Surname was: edwards, now: pace edwards	(1 page)
05 Mar 2008	288c	Director's Change of Particulars / david edwards / 29/02/2008 / Middle Name/s was: pace, now: john	(1 page)
19 Dec 2007	AA	Total exemption full accounts made up to 30 September 2007	(14 pages)
17 Dec 2007	225	Accounting reference date extended from 31/05/07 to 30/09/07	(1 page)
27 Feb 2007	363s	Return made up to 01/08/06; full list of members	(6 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 31 May 2006	(8 pages)
17 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	(8 pages)