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ROTHERHAM TRADE WINDOWS AND CONSERVATORIES LTD

Company number 04888386

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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)
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jun 2016 AD01 Registered office address changed from 1-3 Eastgate Barnsley South Yorkshire S70 2EP to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 25 June 2016
22 Jun 2016 4.20 Statement of affairs with form 4.19
22 Jun 2016 600 Appointment of a voluntary liquidator
22 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-02
15 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
13 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
12 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Nov 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
28 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
12 Apr 2011 CERTNM Company name changed rotherham trade conservatories LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
12 Apr 2011 CONNOT Change of name notice
27 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
22 May 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 04/09/08; full list of members
16 Jun 2008 AA Total exemption full accounts made up to 31 August 2007