- Company Overview for PANORAMIC UPVC WINDOWS & DOORS LTD (05540446)
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- Charges for PANORAMIC UPVC WINDOWS & DOORS LTD (05540446)
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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) |
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28 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2011 | 4.68 | Liquidators' statement of receipts and payments to 12 May 2011 | |
28 Jun 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 4 January 2011 | |
20 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 4 July 2010 | |
07 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 4 January 2010 | |
10 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 4 July 2009 | |
27 Jan 2009 | 4.68 | Liquidators' statement of receipts and payments to 4 January 2009 | |
17 Jul 2008 | 4.68 | Liquidators' statement of receipts and payments to 4 July 2008 | |
10 Jan 2008 | 4.68 | Liquidators' statement of receipts and payments | |
15 Jan 2007 | 4.20 | Statement of affairs | |
15 Jan 2007 | RESOLUTIONS |
Resolutions
|
|
15 Jan 2007 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2007 | 287 | Registered office changed on 04/01/07 from: 205 torrington avenue tile hill coventry warwickshire CV4 9UT | |
30 Nov 2006 | 363s | Return made up to 18/08/06; full list of members | |
30 Nov 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
30 Nov 2006 | 363(353) |
Location of register of members address changed
|
|
07 Oct 2006 | 395 | Particulars of mortgage/charge | |
16 Feb 2006 | 287 | Registered office changed on 16/02/06 from: 11 turbine hall electric wharf sandy lane coventry warwickshire CV1 4JB | |
30 Jan 2006 | 225 | Accounting reference date extended from 31/08/06 to 31/01/07 | |
06 Sep 2005 | 288a | New director appointed | |
06 Sep 2005 | 288a | New secretary appointed | |
06 Sep 2005 | 288a | New director appointed | |
06 Sep 2005 | 287 | Registered office changed on 06/09/05 from: 1 copthall house station square coventry warwickshire CV1 4JBB | |
06 Sep 2005 | 288b | Secretary resigned |