A1 WARMALITE WINDOWS LIMITED

Company number 04555170

Date	Type	Description	View / Download
22 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from brackenbury clark & co LIMITED second floor 43 st pauls street leeds LS1 2JG	(1 page)
16 Jul 2009	4.20	Statement of affairs with form 4.19	(5 pages)
16 Jul 2009	600	Appointment of a voluntary liquidator	(2 pages)
16 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-03	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from unit 165 thorp arch trading estate, thorp arch wetherby west yorkshire LS23 7BJ	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
17 Oct 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
15 Oct 2007	363a	Return made up to 07/10/07; full list of members	(3 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
11 Oct 2006	363a	Return made up to 07/10/06; full list of members	(3 pages)
16 Aug 2006	287	Registered office changed on 16/08/06 from: unit 301 thorp arch estate wetherby west yorkshire LS23 7BJ	(1 page)
31 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 72 kelmscott lane, crossgates leeds west yorkshire LS15 8JU	(1 page)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
24 Oct 2005	363a	Return made up to 07/10/05; full list of members	(3 pages)
10 Oct 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2005	288a	New secretary appointed	(2 pages)
07 Oct 2004	363s	Return made up to 07/10/04; full list of members	(7 pages)
20 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
13 Oct 2003	363s	Return made up to 07/10/03; full list of members	(7 pages)
27 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
02 Dec 2002	88(2)R	Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)

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