THE WOODEN WINDOW COMPANY LIMITED

Company number 05515113

Date	Type	Description	View / Download
22 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
17 Jul 2012	4.68	Liquidators' statement of receipts and payments to 20 May 2012	(10 pages)
20 Jul 2011	4.68	Liquidators' statement of receipts and payments to 20 May 2011	(11 pages)
21 May 2010	2.24B	Administrator's progress report to 17 May 2010	(11 pages)
21 May 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
05 Jan 2010	2.24B	Administrator's progress report to 21 November 2009	(10 pages)
16 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Aug 2009	2.23B	Result of meeting of creditors	(4 pages)
23 Jul 2009	2.17B	Statement of administrator's proposal	(26 pages)
01 Jun 2009	2.12B	Appointment of an administrator	(1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from hartfield place 40-44 high street northwood middlesex HA6 1BN	(1 page)
06 Aug 2008	363a	Return made up to 21/07/08; full list of members	(4 pages)
06 Aug 2008	288c	Director's Change of Particulars / robert clow / 20/07/2008 / HouseName/Number was: , now: flat 6; Street was: flat 11 churchill court, now: penn house; Area was: 21 green lane, now: main avenue, moor park; Post Code was: HA6 2RY, now: HA6 2HH	(1 page)
06 Aug 2008	288c	Director's Change of Particulars / philip budgen / 01/01/2008 / HouseName/Number was: , now: 49; Street was: 37 dorchester court, now: dorchester court	(1 page)
22 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
23 Aug 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
23 Aug 2007	288c	Director's particulars changed	(1 page)
23 Aug 2007	288c	Director's particulars changed	(1 page)
10 May 2007	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
21 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
29 Dec 2005	88(2)R	Ad 11/10/05--------- £ si 79998@1=79998 £ ic 2/80000	(2 pages)
29 Dec 2005	123	Nc inc already adjusted 10/10/05	(1 page)
29 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)