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FINECHOICE WINDOWS CONSERVATORIES & DOORS LIMITED

Company number 06046822

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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)
24 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 May 2013 AD01 Registered office address changed from 178 Hednesford Road Heath Hayes Cannock Staffordshire WS12 3DZ on 2 May 2013
01 May 2013 4.20 Statement of affairs with form 4.19
01 May 2013 600 Appointment of a voluntary liquidator
01 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
24 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Aug 2011 AD01 Registered office address changed from 227 Hednesford Road Norton Canes Cannock Staffordshire WS11 9RU on 4 August 2011
17 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
23 Oct 2009 TM01 Termination of appointment of Alex Jones as a director
23 Oct 2009 TM01 Termination of appointment of Keith Jones as a director
23 Oct 2009 AP03 Appointment of Alan Baxter as a secretary
23 Oct 2009 TM02 Termination of appointment of Jennifer Jones as a secretary
23 Oct 2009 AP01 Appointment of Jason Battison as a director
23 Oct 2009 AP01 Appointment of Alan Baxter as a director
23 Oct 2009 AD01 Registered office address changed from Unit 29 Britannia Way Britannia Enterprise Park Lichfield Staffs WS149UY on 23 October 2009
02 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 10/01/09; full list of members
22 Jan 2009 288c Director's change of particulars / alex jones / 01/07/2008