MELTON WINDOWS & CONSERVATORIES LTD

Company number 05021962

Date	Type	Description	View / Download
24 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2009	4.68	Liquidators' statement of receipts and payments to 21 December 2009	(5 pages)
24 Dec 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
09 Apr 2009	4.20	Statement of affairs with form 4.19	(7 pages)
09 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-06	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from unit 10 shoby lodge farm loughborough road shoby melton mowbray leicestershire LE14 3PF united kingdom	(1 page)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 28 burton street melton mowbray leicestershire LE13 1AF	(1 page)
07 Nov 2008	288b	Appointment Terminated Secretary foxwise accountancy LTD	(1 page)
04 Feb 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
15 Feb 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
10 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
23 Mar 2006	363a	Return made up to 21/01/06; full list of members	(2 pages)
09 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
10 Feb 2005	363s	Return made up to 21/01/05; full list of members	(6 pages)
13 Mar 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288a	New secretary appointed	(1 page)
11 Mar 2004	CERTNM	Company name changed a j hubbard engineering LIMITED\certificate issued on 11/03/04	(2 pages)
26 Jan 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	NEWINC	Incorporation	(9 pages)