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K B WINDOWS & CONSERVATORIES LTD

Company number 04875410

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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 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
17 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
19 Mar 2009 287 Registered office changed on 19/03/2009 from 1 woodside walk unit 1 1 whinfield industrial estate rowlands gill tyne & wear NE39 1EH
16 Mar 2009 4.20 Statement of affairs with form 4.19
16 Mar 2009 600 Appointment of a voluntary liquidator
16 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03
20 Nov 2008 288b Appointment Terminated Secretary nichola burn
03 Sep 2008 363a Return made up to 22/08/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
06 Sep 2007 287 Registered office changed on 06/09/07 from: unit 4 whinfield industrial estate highfield rowlands gill tyne & wear NE39 1EH
03 Sep 2007 363s Return made up to 22/08/07; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Sep 2006 363s Return made up to 22/08/06; full list of members
15 Mar 2006 363s Return made up to 22/08/05; full list of members
07 Mar 2006 AA Total exemption full accounts made up to 31 January 2005
16 Feb 2006 CERTNM Company name changed K. B. window repairs LIMITED\certificate issued on 16/02/06
24 Nov 2005 225 Accounting reference date shortened from 30/09/05 to 31/01/05
21 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Oct 2004 363s Return made up to 22/08/04; full list of members
14 Oct 2004 363(288) Secretary's particulars changed;director's particulars changed
25 Nov 2003 287 Registered office changed on 25/11/03 from: 36 margaret terrace gateshead tyne & wear NE39 2NG