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WINDOWS & GLAZING LIMITED

Company number 05172213

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2011 CERTNM Company name changed artbau uk LIMITED\certificate issued on 07/04/11
  • CONNOT ‐ Change of name notice
30 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-22
16 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-08
16 Mar 2011 CONNOT Change of name notice
08 Mar 2011 TM02 Termination of appointment of Matthew Smith as a secretary
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 60,000
10 Aug 2010 CH01 Director's details changed for Piotr Armatys on 1 November 2009
16 Feb 2010 AD01 Registered office address changed from 1 Bramleys Barn, Menagerie Skipwith Road, Escrick York North Yorkshire YO19 6ET on 16 February 2010
03 Dec 2009 AA Accounts for a small company made up to 31 December 2008
21 Aug 2009 363a Return made up to 06/07/09; full list of members
10 Feb 2009 288b Appointment Terminated Director neil calvert
26 Jan 2009 288b Appointment Terminated Director michal tomtala
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 Jul 2008 363a Return made up to 06/07/08; full list of members
08 Jul 2008 288c Secretary's Change of Particulars / matthew smith / 01/12/2006 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 13 robin grove, now: severus avenue; Post Code was: YO24 4DR, now: YO24 4LY; Country was: , now: england
12 Mar 2008 288a Director appointed neil hedley calvert
11 Mar 2008 288b Appointment Terminated Director michal wasowicz
17 Sep 2007 287 Registered office changed on 17/09/07 from: suite one hedley court boothferry road goole east yorkshire DN14 6AA
12 Jul 2007 363a Return made up to 06/07/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 288b Director resigned
29 Jan 2007 288a New director appointed
10 Aug 2006 288b Director resigned