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WINDOWS AND CONSERVATORIES DIRECT LTD

Company number 04981759

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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)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
14 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 July 2012
19 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 4.20 Statement of affairs with form 4.19
19 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-12
11 Jul 2011 AD01 Registered office address changed from 908 New Chester Road Bromborough Wirral CH62 6AU on 11 July 2011
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
20 May 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 1
14 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 TM02 Termination of appointment of Lynn Forsey as a secretary
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Jeremy Paul Forsey on 7 December 2009
04 Dec 2009 AD02 Register inspection address has been changed
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 02/12/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Apr 2008 287 Registered office changed on 22/04/2008 from bridgewater house century park caspian road altrincham cheshire WA14 5HH
21 Jan 2008 363a Return made up to 02/12/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2006 363s Return made up to 02/12/06; full list of members