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THE TRADITIONAL WINDOW COMPANY LIMITED

Company number 05044503

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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)
04 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Mar 2017 4.68 Liquidators' statement of receipts and payments to 11 January 2017
08 Mar 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Jan 2016 AD01 Registered office address changed from 880 Plymouth Road Slough Berks SL1 4LP to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 27 January 2016
22 Jan 2016 600 Appointment of a voluntary liquidator
22 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-12
22 Jan 2016 4.20 Statement of affairs with form 4.19
20 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
19 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
21 May 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
31 Mar 2009 363a Return made up to 16/02/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2