- Company Overview for SURREY WINDOWS & CONSERVATORIES LIMITED (04563631)
- Filing history for SURREY WINDOWS & CONSERVATORIES LIMITED (04563631)
- People for SURREY WINDOWS & CONSERVATORIES LIMITED (04563631)
- Charges for SURREY WINDOWS & CONSERVATORIES LIMITED (04563631)
- Insolvency for SURREY WINDOWS & CONSERVATORIES LIMITED (04563631)
- More for SURREY WINDOWS & CONSERVATORIES LIMITED (04563631)
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) |
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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
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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
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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 |