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SUNBRIGHT WINDOWS LTD

Company number 05737607

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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)
03 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 March 2012
03 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2011 AD01 Registered office address changed from Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road, Rochester, Kent ME2 4FX on 12 September 2011
07 Sep 2011 4.20 Statement of affairs with form 4.19
07 Sep 2011 600 Appointment of a voluntary liquidator
07 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-25
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 1
23 Mar 2011 TM02 Termination of appointment of Keepers Taxation & Accountancy Limited as a secretary
14 Oct 2010 TM01 Termination of appointment of Nicholas Crouch as a director
14 Oct 2010 AP01 Appointment of Mrs Amanda Claire Crouch as a director
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Mar 2010 CH04 Secretary's details changed for Keepers Taxation & Accountancy Limited on 10 March 2010
09 Jul 2009 363a Return made up to 09/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
13 Nov 2008 225 Accounting reference date extended from 31/03/2008 to 31/07/2008
18 Mar 2008 363a Return made up to 09/03/08; full list of members
16 Nov 2007 AA Accounts made up to 31 March 2007
11 May 2007 363s Return made up to 09/03/07; full list of members
26 Apr 2006 288a New secretary appointed
26 Apr 2006 288a New director appointed
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Secretary resigned