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EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.

Company number 05014325

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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 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Aug 2015	4.68	Liquidators' statement of receipts and payments to 7 June 2015	View PDF Liquidators' statement of receipts and payments to 7 June 2015 - link opens in a new window - 10 pages (10 pages)
15 Aug 2014	4.68	Liquidators' statement of receipts and payments to 7 June 2014	View PDF Liquidators' statement of receipts and payments to 7 June 2014 - link opens in a new window - 10 pages (10 pages)
13 Aug 2013	4.68	Liquidators' statement of receipts and payments to 7 June 2013	View PDF Liquidators' statement of receipts and payments to 7 June 2013 - link opens in a new window - 11 pages (11 pages)
07 Aug 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	View PDF Liquidators' statement of receipts and payments to 7 June 2012 - link opens in a new window - 11 pages (11 pages)
04 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 June 2011	View PDF Liquidators' statement of receipts and payments to 7 June 2011 - link opens in a new window - 10 pages (10 pages)
16 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08 - link opens in a new window - 1 page (1 page)
21 May 2010	AD01	Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 21 May 2010	View PDF Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 21 May 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP01	Appointment of Mr Phillip John Aubrey as a director	View PDF Appointment of Mr Phillip John Aubrey as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AP02	Appointment of Company Corporate Transfer Limited as a director	View PDF Appointment of Company Corporate Transfer Limited as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AP04	Appointment of Genesys 2000 Limited as a secretary	View PDF Appointment of Genesys 2000 Limited as a secretary - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	TM01	Termination of appointment of Gary Ambrose as a director	View PDF Termination of appointment of Gary Ambrose as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM02	Termination of appointment of Deborah Ambrose as a secretary	View PDF Termination of appointment of Deborah Ambrose as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AD01	Registered office address changed from C/O C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 26 April 2010	View PDF Registered office address changed from C/O C/O John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM02	Termination of appointment of David Wyllie as a secretary	View PDF Termination of appointment of David Wyllie as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2010	TM02	Termination of appointment of David Wyllie as a secretary	View PDF Termination of appointment of David Wyllie as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2010	AAMD	Amended accounts made up to 28 February 2009	View PDF Amended accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
05 Mar 2010	AR01	Annual return made up to 13 January 2010 Statement of capital on 2010-03-05 GBP 100	View PDF Annual return made up to 13 January 2010 Statement of capital on 2010-03-05 GBP 100 - link opens in a new window - 14 pages (14 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
28 Sep 2009	288b	Appointment terminated director paul sainty	View PDF Appointment terminated director paul sainty - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 4 pages (4 pages)
11 May 2009	288a	Director appointed paul raymond sainty	View PDF Director appointed paul raymond sainty - link opens in a new window - 2 pages (2 pages)

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