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ELITE WINDOWS (GRIMSBY) LIMITED

Company number 05056571

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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)
18 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2013	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 - 14 pages (14 pages)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 20 August 2013	View PDF Liquidators' statement of receipts and payments to 20 August 2013 - link opens in a new window - 13 pages (13 pages)
10 Oct 2013	AD01	Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England on 10 October 2013	View PDF Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Aug 2012	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)
29 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AD01	Registered office address changed from 24 Cannon Terrace Wisbech Cambridgeshire PE13 2QW on 27 June 2012	View PDF Registered office address changed from 24 Cannon Terrace Wisbech Cambridgeshire PE13 2QW on 27 June 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 2	View PDF Annual return made up to 26 February 2012 with full list of shareholders Statement of capital on 2012-03-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
05 May 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	View PDF Annual return made up to 26 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	CH01	Director's details changed for Charles Carter on 24 March 2010	View PDF Director's details changed for Charles Carter on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Anton John Martin on 24 March 2010	View PDF Director's details changed for Anton John Martin on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	TM02	Termination of appointment of Christopher Alecock as a secretary	View PDF Termination of appointment of Christopher Alecock as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2010	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 - 5 pages (5 pages)
25 Mar 2009	363a	Return made up to 26/02/09; full list of members	View PDF Return made up to 26/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	363a	Return made up to 26/02/08; full list of members	View PDF Return made up to 26/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 2007	88(2)R	Ad 01/05/06--------- £ si 1@1	View PDF Ad 01/05/06--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
28 Feb 2007	363a	Return made up to 26/02/07; full list of members	View PDF Return made up to 26/02/07; full list of members - link opens in a new window - 2 pages (2 pages)

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