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4 SEASONS WINDOWS & CONSERVATORIES LIMITED

Company number 05300101

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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)
11 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
29 Oct 2015	4.68	Liquidators' statement of receipts and payments to 25 August 2015	View PDF Liquidators' statement of receipts and payments to 25 August 2015 - link opens in a new window - 18 pages (18 pages)
10 Sep 2014	AD01	Registered office address changed from Unit 1 Dinsdale Road Croft Business Park Bromborough Wirral CH62 3PY to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 10 September 2014	View PDF Registered office address changed from Unit 1 Dinsdale Road Croft Business Park Bromborough Wirral CH62 3PY to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
05 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-26 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AP01	Appointment of Mr Roy Edward Griffiths as a director	View PDF Appointment of Mr Roy Edward Griffiths as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	TM02	Termination of appointment of Pamela Wootten as a secretary	View PDF Termination of appointment of Pamela Wootten as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2009	CH01	Director's details changed for David Leonard Wootten on 2 December 2009	View PDF Director's details changed for David Leonard Wootten on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for John Paul Hyde on 2 December 2009	View PDF Director's details changed for John Paul Hyde on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
14 Jan 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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