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PRIME WINDOW SYSTEMS LIMITED

Company number 04599590

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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)
12 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
12 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
16 Jan 2009 287 Registered office changed on 16/01/2009 from the portergate ecclesall road sheffield south yorkshire S11 8NX
15 Jan 2009 4.20 Statement of affairs with form 4.19
15 Jan 2009 600 Appointment of a voluntary liquidator
15 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-30
16 Dec 2008 287 Registered office changed on 16/12/2008 from c/o booth parkes southolme trinity street gainsborough lincolnshire DN21 2EQ
09 Dec 2008 363a Return made up to 25/11/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Dec 2007 363a Return made up to 25/11/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Dec 2006 363a Return made up to 25/11/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
02 Dec 2005 363a Return made up to 25/11/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Dec 2004 363s Return made up to 25/11/04; full list of members
17 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
29 Apr 2004 AA Accounts made up to 30 September 2003
12 Dec 2003 363s Return made up to 25/11/03; full list of members
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution