WINDOW EXPRESS (CASTLE) LIMITED

Company number 04389607

Date	Type	Description	View / Download
11 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2010	4.68	Liquidators' statement of receipts and payments to 8 February 2010	(5 pages)
11 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Feb 2010	4.68	Liquidators' statement of receipts and payments to 4 February 2010	(5 pages)
11 Feb 2009	4.20	Statement of affairs with form 4.19	(6 pages)
11 Feb 2009	600	Appointment of a voluntary liquidator	(2 pages)
11 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-05	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from diplomat house fourth avenue dukes way team valley trading estate gateshead tyne & WEARNE11 0PZ	(1 page)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
23 Jun 2008	AA	Total exemption small company accounts made up to 30 August 2006	(6 pages)
22 May 2008	363a	Return made up to 07/03/08; full list of members	(3 pages)
02 Jun 2007	363s	Return made up to 07/03/07; no change of members	(6 pages)
06 Mar 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD May 2023 under section 1088 of the Companies Act 2006	(2 pages)
14 Feb 2007	288b	Director resigned	(1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 30 August 2005	(7 pages)
05 Apr 2006	363s	Return made up to 07/03/06; full list of members	(6 pages)
08 Jul 2005	AA	Total exemption small company accounts made up to 30 August 2004	(7 pages)
24 Mar 2005	363s	Return made up to 07/03/05; full list of members	(6 pages)
24 Mar 2005	363(288)	Director's particulars changed
02 Mar 2005	AA	Total exemption small company accounts made up to 30 August 2003	(6 pages)
12 May 2004	363s	Return made up to 07/03/04; full list of members	(6 pages)
05 Aug 2003	225	Accounting reference date extended from 31/03/03 to 31/08/03	(1 page)
20 Jun 2003	363s	Return made up to 07/03/03; full list of members	(6 pages)
04 Apr 2002	288a	New director appointed	(1 page)
27 Mar 2002	288a	New secretary appointed	(1 page)