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FORMULA WINDOW SYSTEMS LIMITED

Company number 05154204

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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)
10 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
12 Mar 2009 4.20 Statement of affairs with form 4.19
12 Mar 2009 600 Appointment of a voluntary liquidator
12 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-03
18 Feb 2009 287 Registered office changed on 18/02/2009 from 125 monmouth drive, sutton coldfield, birmingham west midlands B73 6JN
01 Sep 2008 AA Accounts made up to 31 October 2007
10 Jul 2008 363a Return made up to 15/06/08; full list of members
29 Feb 2008 288b Appointment Terminated Director stephen cartwright
06 Sep 2007 AA Accounts made up to 31 October 2006
04 Jul 2007 363s Return made up to 15/06/07; full list of members
07 Jul 2006 363s Return made up to 15/06/06; full list of members
21 Apr 2006 AA Accounts made up to 31 October 2005
21 Jul 2005 363s Return made up to 15/06/05; full list of members
08 Apr 2005 225 Accounting reference date extended from 30/06/05 to 31/10/05
22 Nov 2004 288a New director appointed
15 Jun 2004 288b Secretary resigned
15 Jun 2004 NEWINC Incorporation