EXCEL WINDOW SYSTEMS (HOLDINGS) LIMITED

Company number 05014000

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
26 Mar 2009	363a	Return made up to 13/01/09; no change of members	(4 pages)
10 Mar 2009	288b	Appointment Terminated Director david wyllie	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from c/o c/o john phillips & co LTD 81 centre court claydon business park great blakenham ipswich suffolk IP6 0NL	(1 page)
17 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
01 Nov 2007	225	Accounting reference date extended from 31/01/08 to 29/02/08	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
20 Feb 2007	363s	Return made up to 13/01/07; full list of members	(7 pages)
08 May 2006	AA	Accounts made up to 31 January 2005	(1 page)
10 Apr 2006	363s	Return made up to 13/01/06; full list of members	(7 pages)
10 Apr 2006	363(287)	Registered office changed on 10/04/06
21 Jan 2005	363s	Return made up to 13/01/05; full list of members	(7 pages)
21 Jan 2005	287	Registered office changed on 21/01/05 from: 11 windmill close, boxted, colchester, CO4 5SA	(1 page)
08 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2004	CERTNM	Company name changed tudor design windows and conserv atories (uk) LIMITED\certificate issued on 25/05/04	(2 pages)
15 May 2004	288a	New director appointed	(2 pages)
15 May 2004	288b	Secretary resigned	(1 page)
15 May 2004	288b	Director resigned	(1 page)
13 Jan 2004	NEWINC	Incorporation	(17 pages)