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THE WINDOW & CONSERVATORY CENTRE LIMITED

Company number 05867743

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
02 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 31/07/2016
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
19 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
08 May 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
20 Apr 2015 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
12 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
24 Apr 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
22 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Oct 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
14 Apr 2010 AP03 Appointment of Jason Bamford as a secretary
14 Apr 2010 TM02 Termination of appointment of Janet Bamford as a secretary
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2009 CH03 Secretary's details changed for Janet Kathleen Bamford on 1 July 2008