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WATERLOO TRADE WINDOWS LTD

Company number 05430937

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-24
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