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GLENFIELD WINDOWS LIMITED

Company number 04567250

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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)
18 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2010 L64.04 Dissolution deferment
30 Jan 2010 L64.07 Completion of winding up
22 Jun 2009 COCOMP Order of court to wind up
11 Dec 2008 363a Return made up to 18/10/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Nov 2007 363a Return made up to 18/10/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Oct 2006 363a Return made up to 18/10/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Oct 2005 363a Return made up to 18/10/05; full list of members
25 Oct 2005 353 Location of register of members
25 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Director resigned
01 Jun 2005 288b Secretary resigned
25 May 2005 CERTNM Company name changed the window company leicester lim ited\certificate issued on 25/05/05
18 Nov 2004 363s Return made up to 18/10/04; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
11 Nov 2003 363s Return made up to 18/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 225 Accounting reference date extended from 31/10/03 to 31/01/04
19 Nov 2002 288c Director's particulars changed
06 Nov 2002 88(2)R Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100
27 Oct 2002 MEM/ARTS Memorandum and Articles of Association
27 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association