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BOWATER WINDOWS PINKING TRUSTEE LIMITED

Company number 05710218

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
08 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
18 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 2
15 Dec 2009 TM01 Termination of appointment of Paul Maurice as a director
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2009 AA Full accounts made up to 31 December 2008
12 Nov 2009 AP01 Appointment of Paul David Maurice as a director
09 Oct 2009 CH01 Director's details changed for Mr Christopher John Baranowski on 9 October 2009
01 Apr 2009 288b Appointment Terminated Secretary trevor clark
03 Mar 2009 363a Return made up to 15/02/09; full list of members
30 Oct 2008 288a Director appointed ms joanne maria holland
29 Oct 2008 288b Appointment Terminated Director peter duguid
28 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288b Appointment Terminated Director nigel richmond
16 May 2008 288a Director appointed christopher john baranowski
15 Apr 2008 287 Registered office changed on 15/04/2008 from unit l bourne end business park cores end road bourne end SL8 5AS
15 Apr 2008 288b Appointment Terminated Director ernest patterson
15 Apr 2008 288b Appointment Terminated Director kevin franklin
12 Mar 2008 288b Appointment Terminated Director christopher watson
18 Feb 2008 363a Return made up to 15/02/08; full list of members
05 Oct 2007 288c Director's particulars changed
11 Jul 2007 AA Full accounts made up to 31 December 2006
18 May 2007 288c Director's particulars changed