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WEST SUSSEX WINDOWS LTD

Company number 06123079

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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)
18 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2012 AP01 Appointment of Mr Dean Price as a director on 1 August 2012
06 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 2
06 Aug 2012 TM02 Termination of appointment of Shelley Selner as a secretary on 1 August 2012
23 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
05 Oct 2010 CERTNM Company name changed gressinghill LTD\certificate issued on 05/10/10
  • CONNOT ‐ Change of name notice
17 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-25
25 Aug 2010 AP01 Appointment of Mr Steven Kemp as a director
25 Aug 2010 AP03 Appointment of Miss Shelley Selner as a secretary
25 Aug 2010 TM02 Termination of appointment of Huxmax Ltd as a secretary
25 Aug 2010 TM01 Termination of appointment of Tusca 1 Ltd as a director
21 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Feb 2009 363a Return made up to 21/02/09; full list of members
13 Jun 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2008 AA Accounts made up to 29 February 2008
28 Feb 2008 363a Return made up to 21/02/08; full list of members
25 Oct 2007 288a New director appointed