WINDOW MAKER LIMITED

Company number 05048766

Date	Type	Description	View / Download
26 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2009	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(7 pages)
04 Sep 2009	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from calverrton house tilers road milton keynes MK11 3LL	(1 page)
03 Aug 2009	4.68	Liquidators' statement of receipts and payments to 6 July 2009	(5 pages)
14 Jan 2009	4.68	Liquidators' statement of receipts and payments to 6 January 2009	(5 pages)
11 Jan 2008	4.20	Statement of affairs	(7 pages)
11 Jan 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jan 2008	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2007	287	Registered office changed on 18/12/07 from: 4A albert street windsor berkshire SL4 5BU	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
05 Jun 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(12 pages)
15 Mar 2007	363s	Return made up to 18/02/07; full list of members	(7 pages)
24 Feb 2006	363s	Return made up to 18/02/06; full list of members	(7 pages)
23 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
22 Sep 2005	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
10 Mar 2005	363s	Return made up to 18/02/05; full list of members	(7 pages)
27 May 2004	288a	New director appointed	(2 pages)
12 May 2004	395	Particulars of mortgage/charge	(3 pages)
10 Mar 2004	88(2)R	Ad 18/02/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Mar 2004	288a	New secretary appointed	(2 pages)