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HALIFAX TRADE WINDOWS (UK) LIMITED

Company number 05875782

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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)
25 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2017	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 - 11 pages (11 pages)
06 Apr 2016	AD01	Registered office address changed from 1 Sod House Green, Keighley Road Halifax West Yorkshire HX3 6QR to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 6 April 2016	View PDF Registered office address changed from 1 Sod House Green, Keighley Road Halifax West Yorkshire HX3 6QR to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-18 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	TM02	Termination of appointment of Mark John Hitchen as a secretary on 1 January 2013	View PDF Termination of appointment of Mark John Hitchen as a secretary on 1 January 2013 - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
31 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 100	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AP01	Appointment of Mr Damon Paul Hitchen as a director	View PDF Appointment of Mr Damon Paul Hitchen as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2013	TM01	Termination of appointment of Mark Hitchen as a director	View PDF Termination of appointment of Mark Hitchen as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	TM01	Termination of appointment of Damon Hitchen as a director	View PDF Termination of appointment of Damon Hitchen as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2010	CH01	Director's details changed for Mr Mark John Hitchen on 13 July 2010	View PDF Director's details changed for Mr Mark John Hitchen on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Damon Hitchen on 13 July 2010	View PDF Director's details changed for Damon Hitchen on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
22 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)

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