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BUZZ WINDOWS LTD

Company number 04483084

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2011 4.20 Statement of affairs with form 4.19
24 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-10
24 Aug 2011 600 Appointment of a voluntary liquidator
20 Apr 2011 TM02 Termination of appointment of Jacqui Whitelock as a secretary
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2011 AD01 Registered office address changed from C/O Access Self Storage Unit D 004 62 Portman Road Reading Berks RG30 1EA United Kingdom on 20 January 2011
18 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 2.02
18 Aug 2010 CH01 Director's details changed for Clive Higgs on 11 August 2010
08 Mar 2010 AD01 Registered office address changed from 11 the Birchwoods Tilehurst Reading Berkshire RG31 5UH on 8 March 2010
12 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Sep 2009 363a Return made up to 11/08/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Aug 2008 363a Return made up to 11/08/08; full list of members
11 Aug 2008 363a Return made up to 11/07/08; full list of members
21 Jul 2008 288b Appointment Terminated Director antony higgs
18 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
08 Aug 2007 363s Return made up to 11/07/07; no change of members
21 May 2007 287 Registered office changed on 21/05/07 from: 20-22 richfield avenue reading berkshire RG1 8EQ
04 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
08 Aug 2006 363s Return made up to 11/07/06; full list of members
15 May 2006 AA Total exemption full accounts made up to 30 April 2005
27 Oct 2005 363s Return made up to 11/07/05; full list of members
27 Oct 2005 363(288) Director's particulars changed