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SOVEREIGN WINDOWS UK LIMITED

Company number 05669231

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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)
15 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 January 2010
21 Jan 2009 4.20 Statement of affairs with form 4.19
21 Jan 2009 600 Appointment of a voluntary liquidator
21 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-12
08 Jan 2009 288a Director appointed paul charles everett
29 Dec 2008 288b Appointment Terminated Director beth everett
03 Oct 2008 288b Appointment Terminated Secretary a s business solutions
02 Oct 2008 287 Registered office changed on 02/10/2008 from 8A the gardens broadcut fareham hampshire PO16 8SS
23 Jan 2008 363a Return made up to 09/01/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Aug 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
13 Feb 2007 288a New secretary appointed
08 Feb 2007 287 Registered office changed on 08/02/07 from: clydesdale house 11 cumberland place southampton hampshire SO15 2BH
30 Jan 2007 363s Return made up to 09/01/07; full list of members
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
30 Jan 2007 287 Registered office changed on 30/01/07 from: 1ST floor offices, austin house 43 poole road bournemouth dorset BH4 9DN
09 Jan 2006 NEWINC Incorporation