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CLASSIC WINDOWS (MIDLANDS) LIMITED

Company number 04295532

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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)
18 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2012 4.20 Statement of affairs with form 4.19
03 May 2012 600 Appointment of a voluntary liquidator
03 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-01
13 Apr 2012 AD01 Registered office address changed from Home Farm Main Road Milford Stafford Staffordshire ST17 0UW England on 13 April 2012
24 Feb 2012 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2012 DS01 Application to strike the company off the register
15 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
09 Dec 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 2
26 Jan 2011 TM01 Termination of appointment of Brian Davies as a director
06 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Brian Kenneth Davies on 28 September 2010
06 Oct 2010 CH01 Director's details changed for Mr Simon Bruce Davies on 28 September 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
14 Apr 2010 AD01 Registered office address changed from Unit 3 Tilcon Avenue Baswich Stafford Staffordshire ST18 0YJ on 14 April 2010
23 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
14 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
14 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Dec 2008 363a Return made up to 28/09/08; full list of members
09 Dec 2008 288a Secretary appointed mr simon bruce davies
04 Sep 2008 288b Appointment Terminate, Director And Secretary Anthony John Wright Logged Form
08 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
02 Jan 2008 363a Return made up to 28/09/07; full list of members