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TAVISTOCK WINDOWS LIMITED

Company number 04373239

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-02-01
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
  • GBP 202
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
  • GBP 202
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