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R.A.D. WINDOW SERVICES LIMITED

Company number 06080179

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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)
27 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 17 July 2018
31 Jul 2017 AD01 Registered office address changed from Unit 34 Poplar Industrial Estate Moor Lane, Witton Birmingham B6 7AD to Cromwell House 163 Duggins Lane Coventry West Midlands CV4 9GP on 31 July 2017
27 Jul 2017 LIQ02 Statement of affairs
27 Jul 2017 600 Appointment of a voluntary liquidator
27 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-18
15 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 3
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
09 Feb 2015 CH01 Director's details changed for John William Day on 10 June 2014
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Aug 2014 MR04 Satisfaction of charge 060801790002 in full
06 Aug 2014 MR01 Registration of charge 060801790002, created on 6 August 2014
18 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 3
21 Nov 2013 MR01 Registration of charge 060801790001
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 AD01 Registered office address changed from 33 Ingestre Drive Birmingham West Midlands B43 6QW on 14 November 2012
24 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders