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PANORAMIC UPVC WINDOWS & DOORS LTD

Company number 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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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