MARKWELL WINDOWS & CONSERVATORIES LIMITED

Company number 05293315

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Apr 2016	TM02	Termination of appointment of Judith Ann Silvester as a secretary on 9 February 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Judith Ann Silvester as a director on 9 February 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of David Colin Silvester as a director on 9 February 2016	(1 page)
19 Apr 2016	AP04	Appointment of Ce Secreiarial 1869 Limited as a secretary on 9 February 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Martin Charles Foster as a director on 9 February 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from 28 Hadham Road Bishops Stortford Hertfordshire CM23 2QS to Livermore House High Street Great Dunmow Essex CH6 1AW on 18 April 2016	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(5 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
25 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(5 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ 13/08/2013	(2 pages)
09 Sep 2013	AA	Total exemption full accounts made up to 31 May 2013	(4 pages)
27 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
22 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 May 2011	(4 pages)
22 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
26 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
16 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
17 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(4 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)