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THE HARROW WINDOW COMPANY LIMITED

Company number 04459354

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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)
04 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
04 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2010 4.20 Statement of affairs with form 4.19
28 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-17
28 Jun 2010 600 Appointment of a voluntary liquidator
27 May 2010 AD01 Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP on 27 May 2010
21 Jul 2009 363a Return made up to 12/06/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
26 Jun 2008 363a Return made up to 12/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
26 Jun 2007 363a Return made up to 12/06/07; full list of members
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288a New secretary appointed
02 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Mar 2007 287 Registered office changed on 28/03/07 from: the clock house, 87 paines lane pinner middlesex HA5 3BZ
04 Oct 2006 363a Return made up to 12/06/06; full list of members
24 Aug 2006 288c Director's particulars changed
18 Jul 2006 287 Registered office changed on 18/07/06 from: the clock house 87 paines lane pinner middlesex HA5 3BZ
20 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Oct 2005 363a Return made up to 12/06/05; full list of members
01 Sep 2005 287 Registered office changed on 01/09/05 from: 20-22HIGH street pinner middlesex HA5 5PW
05 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288a New secretary appointed