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WOODFIELD WINDOWS LIMITED

Company number 04379659

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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)
02 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Mar 2015	4.68	Liquidators' statement of receipts and payments to 26 February 2015	View PDF Liquidators' statement of receipts and payments to 26 February 2015 - link opens in a new window - 15 pages (15 pages)
13 May 2014	4.68	Liquidators' statement of receipts and payments to 26 February 2014	View PDF Liquidators' statement of receipts and payments to 26 February 2014 - link opens in a new window - 16 pages (16 pages)
10 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 18 March 2013	View PDF Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
12 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 200	View PDF Annual return made up to 22 February 2012 with full list of shareholders Statement of capital on 2012-02-28 GBP 200 - link opens in a new window - 6 pages (6 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	CH01	Director's details changed for Melanie Jane Chaplin on 1 October 2009	View PDF Director's details changed for Melanie Jane Chaplin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH01	Director's details changed for Philip John Underwood on 1 October 2009	View PDF Director's details changed for Philip John Underwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
23 Feb 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
12 Mar 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: st martins house 31-35 clarendon road watford herts WD17 1JF	View PDF Registered office changed on 16/07/07 from: st martins house 31-35 clarendon road watford herts WD17 1JF - link opens in a new window - 1 page (1 page)
15 Mar 2007	363a	Return made up to 22/02/07; full list of members	View PDF Return made up to 22/02/07; full list of members - link opens in a new window - 3 pages (3 pages)

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