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CHESHIRE WINDOW FILMS LIMITED

Company number 04498008

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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)
17 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
17 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
06 Nov 2009 4.20 Statement of affairs with form 4.19
06 Nov 2009 600 Appointment of a voluntary liquidator
06 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-30
14 Oct 2009 AD01 Registered office address changed from 35 Stockdale Drive Whittle Ham Warrington Cheshire WA5 3RU on 14 October 2009
05 Aug 2009 288c Secretary's Change of Particulars / carolyn byers / 05/08/2009 / Date of Birth was: 01-Jan-1948, now: 24-Sep-1955
04 Aug 2009 288a Secretary appointed mrs carolyn byers
04 Aug 2009 288b Appointment Terminated Secretary christian rimmer
15 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Apr 2009 288a Secretary appointed mr christian paul rimmer
10 Apr 2009 288b Appointment Terminated Secretary m d business services LIMITED
08 Oct 2008 363a Return made up to 29/07/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 113 orford lane warrington cheshire WA2 7AR
27 May 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2007 363s Return made up to 29/07/07; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2006 363s Return made up to 29/07/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Jul 2005 363s Return made up to 29/07/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Jun 2005 288b Secretary resigned