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REAL TRADE WINDOWS LIMITED

Company number 05940815

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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)
14 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2016 4.68 Liquidators' statement of receipts and payments to 13 March 2016
08 Apr 2015 4.68 Liquidators' statement of receipts and payments to 13 March 2015
28 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Mar 2014 AD01 Registered office address changed from Unit a3/a4 Thorne Enterprise Park King Edward Road Thorne Doncaster South Yorkshire DN8 4HU on 26 March 2014
25 Mar 2014 4.20 Statement of affairs with form 4.19
25 Mar 2014 600 Appointment of a voluntary liquidator
25 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 2
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2011 AAMD Amended accounts made up to 30 September 2009
08 Apr 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2010 AP01 Appointment of Michael Irwin as a director
16 Mar 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 May 2009 AA Accounts for a dormant company made up to 30 September 2008
18 Mar 2009 288b Appointment terminated director john irwin
26 Jan 2009 287 Registered office changed on 26/01/2009 from unit D2, thorne enterprise park king edward road thorne south yorkshire DN8 4HU
19 Jan 2009 AA Accounts for a dormant company made up to 30 September 2007
16 Jan 2009 363a Return made up to 13/01/09; full list of members
20 Sep 2006 NEWINC Incorporation