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SURREY WINDOWS & CONSERVATORIES LIMITED

Company number 04563631

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2010 4.20 Statement of affairs with form 4.19
04 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-28
04 May 2010 600 Appointment of a voluntary liquidator
21 Apr 2010 AD01 Registered office address changed from 46 the Ridgeway North Harrow Harrow Middlesex HA2 7QN on 21 April 2010
16 Feb 2010 TM01 Termination of appointment of Nirmala Raveendran as a director
16 Feb 2010 AD01 Registered office address changed from 20th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 16 February 2010
08 Feb 2010 TM01 Termination of appointment of Ronald Godfrey as a director
02 Nov 2009 AP01 Appointment of Nirmala Raveendran as a director
23 Oct 2009 AP01 Appointment of Nirmala Raveendran as a director
21 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 2
21 Oct 2009 CH01 Director's details changed for Ronald George Godfrey on 21 October 2009
08 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Feb 2009 288b Appointment Terminated Secretary wendy pusey
20 Feb 2009 363a Return made up to 15/10/08; full list of members
13 Jan 2009 288b Appointment Terminated Director wendy pusey
21 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Oct 2008 287 Registered office changed on 23/10/2008 from 58 drake road chessington surrey KT9 1LW
18 Feb 2008 363a Return made up to 15/10/07; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Aug 2007 287 Registered office changed on 10/08/07 from: 5 chancery house tolworth close tolworth surbiton surrey KT6 7EW
30 Oct 2006 363a Return made up to 15/10/06; full list of members
24 Oct 2006 288a New secretary appointed;new director appointed
24 Oct 2006 288b Secretary resigned