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WINDOW SOLUTIONS (GB) LTD

Company number 04800015

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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)
15 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
30 Mar 2009 4.20 Statement of affairs with form 4.19
30 Mar 2009 600 Appointment of a voluntary liquidator
30 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-26
21 Mar 2009 287 Registered office changed on 21/03/2009 from 93 aldwick road bognor regis west sussex PO21 2NW
17 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Oct 2008 363a Return made up to 16/06/07; full list of members
29 Oct 2008 363a Return made up to 16/06/08; full list of members
22 Oct 2007 288b Director resigned
23 May 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Feb 2007 287 Registered office changed on 18/02/07 from: sudley chambers, 8 sudley road bognor regis west sussex PO21 1EU
29 Jun 2006 363a Return made up to 16/06/06; full list of members
24 Mar 2006 AA Accounts made up to 30 June 2005
14 Sep 2005 363a Return made up to 16/06/05; full list of members
06 May 2005 AA Accounts made up to 30 June 2004
06 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Oct 2004 363a Return made up to 16/06/04; full list of members
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned
15 Sep 2004 287 Registered office changed on 15/09/04 from: unit 5D clock park shripney road bognor regis PO22 9NH
16 Jun 2003 NEWINC Incorporation