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WOODEN WINDOWS LIMITED

Company number 05811455

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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)
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 Dec 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2015	View PDF Liquidators' statement of receipts and payments to 20 November 2015 - link opens in a new window - 8 pages (8 pages)
03 Mar 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2014	View PDF Liquidators' statement of receipts and payments to 20 November 2014 - link opens in a new window - 7 pages (7 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 20 November 2014	View PDF Liquidators' statement of receipts and payments to 20 November 2014 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	AD01	Registered office address changed from 9 North Way Walworth Industrial Estate Andover Hampshire SP10 5AZ England on 27 November 2013	View PDF Registered office address changed from 9 North Way Walworth Industrial Estate Andover Hampshire SP10 5AZ England on 27 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2	View PDF Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	CH01	Director's details changed for Mr Philip Budgen on 18 March 2013	View PDF Director's details changed for Mr Philip Budgen on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AD01	Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN on 10 April 2013	View PDF Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN on 10 April 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
11 Feb 2013	TM01	Termination of appointment of Robert Clow as a director	View PDF Termination of appointment of Robert Clow as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM02	Termination of appointment of Rcfm Ltd as a secretary	View PDF Termination of appointment of Rcfm Ltd as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
27 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	CH01	Director's details changed for Mr Robert Christopher Clow on 9 May 2011	View PDF Director's details changed for Mr Robert Christopher Clow on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	CH01	Director's details changed for Mr Robert Christopher Clow on 9 May 2010	View PDF Director's details changed for Mr Robert Christopher Clow on 9 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH04	Secretary's details changed for Rcfm Ltd on 9 May 2010	View PDF Secretary's details changed for Rcfm Ltd on 9 May 2010 - link opens in a new window - 2 pages (2 pages)

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