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SASH WINDOWS LIMITED

Company number 05754686

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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)
05 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2012 AD01 Registered office address changed from Unit 1 Hanworth Court Hanworth Road Low Moor Bradford West Yorkshire BD12 0SG United Kingdom on 5 December 2012
01 Nov 2012 4.68 Liquidators' statement of receipts and payments to 18 September 2012
30 Sep 2011 4.20 Statement of affairs with form 4.19
23 Sep 2011 600 Appointment of a voluntary liquidator
23 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-19
15 Aug 2011 TM02 Termination of appointment of Tracey Payton as a secretary
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 2
11 Aug 2010 AD01 Registered office address changed from Units 1 & 2 South Bradford Trading Estate Low Moor Bradford West Yorkshire BD12 0QA United Kingdom on 11 August 2010
26 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Apr 2009 AA Accounts made up to 31 July 2008
16 Apr 2009 363a Return made up to 23/03/09; full list of members
02 Jun 2008 363a Return made up to 23/03/08; full list of members
02 Jun 2008 190 Location of debenture register
02 Jun 2008 287 Registered office changed on 02/06/2008 from units 1 & 2 south bradford trading estate brighouse road low moor bradford west yorkshire BD12 0QA united kingdom
02 Jun 2008 353 Location of register of members
30 May 2008 288c Secretary's Change of Particulars / tracey payton / 01/03/2008 / HouseName/Number was: , now: greenleas; Street was: greenleas, now: 78 wakefield road; Area was: 78 wakefield road lightcliffe, now: lightcliffe; Region was: , now: west yorkshire
19 Mar 2008 287 Registered office changed on 19/03/2008 from 3 the archways, spartan road low moor bradford west yorkshire BD12 0RY
03 Jan 2008 AA Accounts made up to 31 July 2007
14 May 2007 363a Return made up to 23/03/07; full list of members
14 May 2007 288c Director's particulars changed
14 May 2007 288c Secretary's particulars changed