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SUNNY WINDOW LIMITED

Company number 04634080

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2010 DS01 Application to strike the company off the register
21 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
21 Jan 2010 CH02 Director's details changed for Sc Corporate Directors Limited on 13 January 2010
21 Jan 2010 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 13 January 2010
03 Jan 2010 AA Accounts for a dormant company made up to 5 April 2009
28 Jan 2009 AA Accounts made up to 5 April 2008
26 Jan 2009 363a Return made up to 13/01/09; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from tiom the poynt 45 wollaton street nottingham nottinghamshire NG1 5FW
26 Jan 2009 353 Location of register of members
16 Sep 2008 288a Director appointed richard brent thomas
08 Aug 2008 288c Director's Change of Particulars / SC corporate directors LIMITED / 28/07/2008 / HouseName/Number was: , now: tiom the poynt; Street was: 3RD floor tiom charnwood house, now: 45 wollaton street; Area was: gregory boulevard, now: ; Post Code was: NG7 6NX, now: NG1 5FW
08 Aug 2008 287 Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house, gregory boulevard, nottingham NG7 6NX
22 Jan 2008 363a Return made up to 13/01/08; full list of members
22 Jan 2008 190 Location of debenture register
22 Jan 2008 353 Location of register of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: 3RD floor, tiom, charnwood house, gregory boulevard,, nottingham NG7 6NX
22 Jan 2008 288c Director's particulars changed
14 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
13 Jul 2007 288b Director resigned
13 Jul 2007 288a New director appointed
02 Feb 2007 363a Return made up to 13/01/07; full list of members
02 Feb 2007 190 Location of debenture register
02 Feb 2007 353 Location of register of members