CONSETT WINDOWS (UK) LIMITED

Company number 06204051

Date	Type	Description	View / Download
21 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
06 Jul 2011	4.20	Statement of affairs with form 4.19	(11 pages)
06 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-28	(1 page)
10 Jun 2011	AD01	Registered office address changed from Unit 1 Flowery Fields Industrial Park Bennett Street Hyde Cheshire SK14 4SS on 10 June 2011	(1 page)
22 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
21 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 1	(4 pages)
21 Apr 2010	CH03	Secretary's details changed for Derek Roy Mayers on 1 October 2009	(1 page)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
14 May 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
28 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
13 Jun 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
09 May 2007	287	Registered office changed on 09/05/07 from: unit 2 flowery field industrial park bennett street, hyde cheshire SK14 4SS	(1 page)
08 May 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	(1 page)
21 Apr 2007	288a	New secretary appointed	(1 page)
21 Apr 2007	288a	New director appointed	(1 page)
21 Apr 2007	288b	Director resigned	(1 page)
21 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	NEWINC	Incorporation	(13 pages)