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BYWATER WINDOWS LIMITED

Company number 05354959

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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)
13 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 10 October 2011	View PDF Liquidators' statement of receipts and payments to 10 October 2011 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	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 - 3 pages (3 pages)
05 Aug 2011	4.68	Liquidators' statement of receipts and payments to 30 July 2011	View PDF Liquidators' statement of receipts and payments to 30 July 2011 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	4.68	Liquidators' statement of receipts and payments to 30 January 2011	View PDF Liquidators' statement of receipts and payments to 30 January 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	4.68	Liquidators' statement of receipts and payments to 30 July 2010	View PDF Liquidators' statement of receipts and payments to 30 July 2010 - link opens in a new window - 5 pages (5 pages)
12 Feb 2010	4.68	Liquidators' statement of receipts and payments to 30 January 2010	View PDF Liquidators' statement of receipts and payments to 30 January 2010 - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	4.68	Liquidators' statement of receipts and payments to 30 July 2009	View PDF Liquidators' statement of receipts and payments to 30 July 2009 - link opens in a new window - 5 pages (5 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ	View PDF Registered office changed on 21/05/2009 from c/o xl business solutions LIMITED 1ST floor 2-4 market street cleckheaton west yorkshire BD19 5AJ - link opens in a new window - 1 page (1 page)
07 Aug 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-31 - link opens in a new window - 1 page (1 page)
07 Aug 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from unit 5 owlwood farm doctors lane allerton bywater west yorkshire WF10 2AN	View PDF Registered office changed on 24/07/2008 from unit 5 owlwood farm doctors lane allerton bywater west yorkshire WF10 2AN - link opens in a new window - 1 page (1 page)
21 May 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	288c	Director's Change of Particulars / garry frost / 14/06/2007 / HouseName/Number was: , now: 1; Street was: 15 allenby place, now: swift place; Area was: beeston, now: sowerby bridge; Post Town was: leeds, now: halifax; Post Code was: LS11 5RT, now: HX6 4LD	View PDF Director's Change of Particulars / garry frost / 14/06/2007 / HouseName/Number was: , now: 1; Street was: 15 allenby place, now: swift place; Area was: beeston, now: sowerby bridge; Post Town was: leeds, now: halifax; Post Code was: LS11 5RT, now: HX6 4LD - link opens in a new window - 1 page (1 page)
15 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: oval house, 1A oulton lane rothwell leeds LS26 0EA	View PDF Registered office changed on 15/05/07 from: oval house, 1A oulton lane rothwell leeds LS26 0EA - link opens in a new window - 1 page (1 page)
04 May 2007	363a	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	CERTNM	Company name changed nuco double glazing supplies lim ited\certificate issued on 28/06/06	View PDF Company name changed nuco double glazing supplies lim ited\certificate issued on 28/06/06 - link opens in a new window - 2 pages (2 pages)
19 Apr 2006	AA	Accounts made up to 28 February 2006	View PDF Accounts made up to 28 February 2006 - link opens in a new window - 5 pages (5 pages)
13 Mar 2006	363a	Return made up to 07/02/06; full list of members	View PDF Return made up to 07/02/06; full list of members - link opens in a new window - 2 pages (2 pages)

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