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S P WINDOWS INSTALLATIONS LIMITED

Company number 05148460

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 26 November 2009
02 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 28 April 2009
22 May 2008 287 Registered office changed on 22/05/2008 from block d adas site olantigh road wye kent TN25 5EJ
09 May 2008 4.20 Statement of affairs with form 4.19
09 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-29
09 May 2008 600 Appointment of a voluntary liquidator
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
22 Nov 2007 287 Registered office changed on 22/11/07 from: stourside place, 35-41 station road, ashford kent TN23 1PP
23 Jun 2007 395 Particulars of mortgage/charge
20 Jul 2006 AA Total exemption full accounts made up to 30 June 2005
30 Jun 2006 363a Return made up to 08/06/06; full list of members
30 Jun 2006 288c Director's particulars changed
16 Jun 2005 363s Return made up to 08/06/05; full list of members
08 Jun 2004 288b Secretary resigned
08 Jun 2004 NEWINC Incorporation