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DOVEDALE WINDOWS LIMITED

Company number 05493517

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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
13 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
30 Sep 2010 4.68 Liquidators' statement of receipts and payments to 21 September 2010
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22
28 Sep 2009 600 Appointment of a voluntary liquidator
04 Sep 2009 287 Registered office changed on 04/09/2009 from unit 25 little tennis street colwick nottingham NG2 4EQ
11 Aug 2009 363a Return made up to 28/06/09; full list of members
10 Aug 2009 288c Secretary's Change of Particulars / kylie durose / 30/10/2008 / Title was: , now: mrs; Surname was: durose, now: cutts
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Apr 2009 123 Gbp nc 1000/36000 30/06/08
23 Oct 2008 363a Return made up to 28/06/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Jul 2007 363a Return made up to 28/06/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Jul 2006 363s Return made up to 28/06/06; full list of members
02 May 2006 287 Registered office changed on 02/05/06 from: 43B plains road, mapperley nottingham nottinghamshire NG3 5JU
26 Apr 2006 395 Particulars of mortgage/charge
07 Jul 2005 288a New director appointed
07 Jul 2005 288a New secretary appointed
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned
30 Jun 2005 287 Registered office changed on 30/06/05 from: 12 york place leeds west yorkshire LS1 2DS