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B&P WINDOW DESIGN LTD

Company number 04530674

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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)
01 May 2010 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
09 Dec 2008 4.20 Statement of affairs with form 4.19
09 Dec 2008 600 Appointment of a voluntary liquidator
09 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-26
12 Nov 2008 287 Registered office changed on 12/11/2008 from 7 hornby street heywood lancashire OL10 1AA
15 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Sep 2007 363a Return made up to 10/09/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
03 Oct 2006 363a Return made up to 10/09/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
16 Sep 2005 363a Return made up to 10/09/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
24 Sep 2004 363s Return made up to 10/09/04; full list of members
11 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
01 Oct 2003 363s Return made up to 10/09/03; full list of members
01 Sep 2003 CERTNM Company name changed b & p windows LIMITED\certificate issued on 01/09/03
05 Mar 2003 225 Accounting reference date extended from 30/09/03 to 31/10/03
07 Oct 2002 288a New director appointed
07 Oct 2002 288a New secretary appointed;new director appointed
07 Oct 2002 88(2)R Ad 10/09/02--------- £ si 99@1=99 £ ic 1/100
11 Sep 2002 288b Secretary resigned
11 Sep 2002 288b Director resigned