- Company Overview for WATERLOO TRADE WINDOWS LTD (05430937)
- Filing history for WATERLOO TRADE WINDOWS LTD (05430937)
- People for WATERLOO TRADE WINDOWS LTD (05430937)
- Charges for WATERLOO TRADE WINDOWS LTD (05430937)
- Insolvency for WATERLOO TRADE WINDOWS LTD (05430937)
- More for WATERLOO TRADE WINDOWS LTD (05430937)
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) |
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29 Jan 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Oct 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Mar 2009 | 4.20 | Statement of affairs with form 4.19 | |
03 Mar 2009 | RESOLUTIONS |
Resolutions
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03 Mar 2009 | 600 | Appointment of a voluntary liquidator | |
12 Feb 2009 | 287 | Registered office changed on 12/02/2009 from lavren house suite 2-3 601A wakefield road waterloo huddersfield west yorkshire HD5 9XP | |
03 Dec 2008 | 363a | Return made up to 20/04/08; full list of members | |
03 Dec 2008 | 288c | Director's Change of Particulars / alex fiorillo / 01/09/2007 / HouseName/Number was: , now: 2; Street was: 38 thornhill avenue, now: raw nook road; Area was: lindley, now: salendine nook; Post Code was: HD3 3DN, now: HD3 3UX | |
26 Sep 2007 | AA | Total exemption full accounts made up to 31 May 2007 | |
01 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
30 Apr 2007 | 363a | Return made up to 20/04/07; full list of members | |
15 Feb 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
18 Jan 2007 | 225 | Accounting reference date extended from 30/04/06 to 31/05/06 | |
20 Jun 2006 | 363s | Return made up to 20/04/06; full list of members | |
14 Feb 2006 | 395 | Particulars of mortgage/charge | |
02 Nov 2005 | 395 | Particulars of mortgage/charge | |
28 Apr 2005 | 287 | Registered office changed on 28/04/05 from: lauren house 601A wakefield road huddersfield HD5 9XP | |
28 Apr 2005 | 288a | New secretary appointed;new director appointed | |
28 Apr 2005 | 288a | New director appointed | |
21 Apr 2005 | 288b | Director resigned | |
21 Apr 2005 | 288b | Secretary resigned | |
20 Apr 2005 | NEWINC | Incorporation |