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LEGEND WINDOWS & CONSERVATORIES LIMITED

Company number 05230150

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2009 652C Withdrawal of application for striking off
07 Jul 2009 652a Application for striking-off
16 Sep 2008 363a Return made up to 14/09/08; full list of members
08 Feb 2008 363a Return made up to 14/09/07; full list of members
21 Jan 2008 288a New secretary appointed;new director appointed
07 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
08 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Oct 2006 363s Return made up to 14/09/06; full list of members
25 Aug 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Sep 2005 363s Return made up to 14/09/05; full list of members
30 Aug 2005 88(2)R Ad 11/08/05--------- £ si 9998@1=9998 £ ic 2/10000
30 Aug 2005 123 Nc inc already adjusted 11/08/05
30 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2005 225 Accounting reference date shortened from 30/09/05 to 31/07/05
13 May 2005 287 Registered office changed on 13/05/05 from: c/o mace & jones drury house 19 water street liverpool merseyside L2 0RP
13 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Change of r/o 05/05/05
20 Apr 2005 395 Particulars of mortgage/charge
16 Dec 2004 88(2)R Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2
16 Dec 2004 287 Registered office changed on 16/12/04 from: 14 oxford court manchester greater manchester M2 3WQ