BRITISH SHIELDING WINDOWS LIMITED

Company number 04310928

Date	Type	Description	View / Download
15 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
17 Aug 2011	AD01	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 17 August 2011	(1 page)
17 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2011	4.70	Declaration of solvency	(3 pages)
17 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-04	(1 page)
06 Jul 2011	AP01	Appointment of Mr Alun Roy Oxenham as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Jean-Philippe Lacharme as a director	(1 page)
06 Jul 2011	AP01	Appointment of Mr Philip Edward Moore as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Jean-Luc Dechoux as a director	(1 page)
06 Jul 2011	TM01	Termination of appointment of Peter Hindle as a director	(1 page)
11 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 1,000,001	(6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
09 Jun 2010	CH01	Director's details changed for Peter Hindle on 8 June 2010	(2 pages)
05 May 2010	CH03	Secretary's details changed for Alun Roy Oxenham on 28 April 2010	(1 page)
03 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from c/o saintgobain PLC aldwych house 81 aldwych london WC2B 4HQ	(1 page)
04 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
25 Feb 2009	288a	Director appointed peter hindle	(1 page)
25 Feb 2009	288b	Appointment Terminated Director roland lazard	(1 page)
22 Dec 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
05 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
08 Jan 2008	288c	Director's particulars changed	(1 page)
03 Jan 2008	288c	Director's particulars changed	(1 page)