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BAYSTON HILL WINDOWS (SHREWSBURY) LIMITED

Company number 04677338

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
Statement of capital on 2011-02-28
  • GBP 100
25 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Mar 2010 AD01 Registered office address changed from 1 Brassey Road, Old Potts Way Shrewsbury Shropshire SY3 7FA on 22 March 2010
03 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
17 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 25/02/09; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Apr 2008 363a Return made up to 25/02/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Mar 2007 363a Return made up to 25/02/07; full list of members
06 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
07 Mar 2006 363a Return made up to 25/02/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
10 Mar 2005 363s Return made up to 25/02/05; full list of members
09 Mar 2005 88(2)R Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100
22 Dec 2004 AA Accounts made up to 29 February 2004
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 288b Director resigned
23 Mar 2004 363s Return made up to 25/02/04; full list of members
19 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution