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WINDOWFIX ESSEX LIMITED

Company number 05121356

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2010 4.68 Liquidators' statement of receipts and payments to 4 September 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
22 Sep 2008 4.20 Statement of affairs with form 4.19
22 Sep 2008 600 Appointment of a voluntary liquidator
22 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-05
29 Aug 2008 287 Registered office changed on 29/08/2008 from 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Sep 2007 363s Return made up to 06/05/07; full list of members; amend
19 Jun 2007 363a Return made up to 06/05/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
22 Dec 2006 363s Return made up to 06/05/06; full list of members; amend
22 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
15 Dec 2006 88(2)R Ad 07/05/04--------- £ si 98@1
20 Jun 2006 288c Director's particulars changed
20 Jun 2006 288c Secretary's particulars changed
01 Jun 2006 363a Return made up to 06/05/06; full list of members
06 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
17 May 2005 363s Return made up to 06/05/05; full list of members
10 May 2005 287 Registered office changed on 10/05/05 from: 1434 london road leigh on sea essex SS9 2UL
10 May 2005 288a New secretary appointed
24 Sep 2004 288b Secretary resigned
16 Jun 2004 287 Registered office changed on 16/06/04 from: khan thornton the old post office 14-18 heralds way south woodham ferrers chelmsford essex CM3 5TQ