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ROMAN WINDOWS LIMITED

Company number 06332839

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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)
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	View PDF Liquidators' statement of receipts and payments to 19 December 2014 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	4.68	Liquidators' statement of receipts and payments to 12 April 2014	View PDF Liquidators' statement of receipts and payments to 12 April 2014 - link opens in a new window - 9 pages (9 pages)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 12 April 2013	View PDF Liquidators' statement of receipts and payments to 12 April 2013 - link opens in a new window - 10 pages (10 pages)
10 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
18 May 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	AD01	Registered office address changed from 45 Stallard Street Trowbridge Wiltshire BA14 9AA on 20 April 2012	View PDF Registered office address changed from 45 Stallard Street Trowbridge Wiltshire BA14 9AA on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
19 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 200	View PDF Annual return made up to 3 August 2011 with full list of shareholders Statement of capital on 2011-08-30 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2009 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	TM01	Termination of appointment of Stephen Young as a director	View PDF Termination of appointment of Stephen Young as a director - link opens in a new window - 1 page (1 page)
11 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	363a	Return made up to 03/08/09; full list of members	View PDF Return made up to 03/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2009	288c	Secretary's change of particulars / helen walker / 01/12/2008	View PDF Secretary's change of particulars / helen walker / 01/12/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2009	288c	Director's change of particulars / kenneth walker / 01/12/2008	View PDF Director's change of particulars / kenneth walker / 01/12/2008 - link opens in a new window - 1 page (1 page)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	363a	Return made up to 03/08/08; full list of members	View PDF Return made up to 03/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
23 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)

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