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PATERSON WINDOWS LIMITED

Company number 05057031

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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 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
15 Jan 2010 4.68 Liquidators' statement of receipts and payments to 8 January 2010
15 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Dec 2008 4.20 Statement of affairs with form 4.19
27 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-12
27 Dec 2008 600 Appointment of a voluntary liquidator
02 Dec 2008 287 Registered office changed on 02/12/2008 from norland house hackworth industrial park shildon durham DL4 1HE
22 Oct 2008 363s Return made up to 26/02/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Feb 2008 287 Registered office changed on 11/02/08 from: 37-38 market street ferryhill county durham DL17 8JH
26 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Mar 2007 363a Return made up to 26/02/07; full list of members
22 Mar 2007 288a New secretary appointed;new director appointed
22 Mar 2007 288b Secretary resigned
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Director resigned
01 Mar 2007 88(2)R Ad 05/02/07--------- £ si 39999@1=39999 £ ic 1/40000
05 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Apr 2006 363a Return made up to 26/02/06; full list of members
24 Apr 2006 288c Secretary's particulars changed
24 Apr 2006 287 Registered office changed on 24/04/06 from: 37 market street ferryhill county durham DL17 8JH
18 Apr 2006 288a New director appointed
13 Jan 2006 225 Accounting reference date shortened from 28/02/06 to 30/11/05
23 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005