- Company Overview for TAVISTOCK WINDOWS LIMITED (04373239)
- Filing history for TAVISTOCK WINDOWS LIMITED (04373239)
- People for TAVISTOCK WINDOWS LIMITED (04373239)
- Charges for TAVISTOCK WINDOWS LIMITED (04373239)
- Insolvency for TAVISTOCK WINDOWS LIMITED (04373239)
- More for TAVISTOCK WINDOWS LIMITED (04373239)
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) |
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22 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Feb 2016 | AD01 | Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 12 February 2016 | |
05 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
05 Feb 2016 | RESOLUTIONS |
Resolutions
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05 Feb 2016 | 4.70 | Declaration of solvency | |
01 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
02 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
20 Feb 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
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18 Dec 2014 | CH03 | Secretary's details changed for Gary Peckham on 18 December 2014 | |
18 Dec 2014 | CH01 | Director's details changed for Gary Peckham on 18 December 2014 | |
11 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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|
27 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
23 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
24 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
10 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
16 Feb 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
16 Feb 2010 | CH01 | Director's details changed for Gary Peckham on 2 October 2009 | |
16 Feb 2010 | CH01 | Director's details changed for Mr David Castleman on 2 October 2009 | |
09 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
20 Feb 2009 | 363a | Return made up to 13/02/09; full list of members |