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REPLACEMENT WINDOWS (LANCASHIRE) LTD

Company number 05741240

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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)
19 Dec 2014 BONA Bona Vacantia disclaimer
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
17 May 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1,000
17 May 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Julie Ann Von Wielligh on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Oct 2009 AD01 Registered office address changed from 173 College Road Crosby Liverpool L23 3AT United Kingdom on 7 October 2009
06 Oct 2009 AD01 Registered office address changed from Formations House (Asj) 42 Crosby Road North Crosby Merseyside L22 4QQ on 6 October 2009
26 May 2009 363a Return made up to 13/03/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 363a Return made up to 13/03/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from 42 formations house (asj) crosby road north crosby merseyside L22 4QQ
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 13/03/07; full list of members
03 Apr 2007 287 Registered office changed on 03/04/07 from: formations house (asj) 42 crosby rd north crosby, liverpool merseyside L22 4QQ
03 Apr 2007 287 Registered office changed on 03/04/07 from: foramtions jouse (asj) 42 crosby road north crosby merseyside L22 4QQ
28 Mar 2006 288a New secretary appointed