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MJ WINDESS (BUILDERS & ROOFERS) LIMITED

Company number 06335326

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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)
05 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
05 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2015 4.68 Liquidators' statement of receipts and payments to 12 June 2015
28 Jul 2014 4.68 Liquidators' statement of receipts and payments to 12 June 2014
21 Jun 2013 AD01 Registered office address changed from C/O C/O Mr Jr Williamson 102 Scotland Road Carlisle Cumbria CA3 9EX England on 21 June 2013
20 Jun 2013 4.20 Statement of affairs with form 4.19
20 Jun 2013 600 Appointment of a voluntary liquidator
20 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-13
12 Mar 2013 CERTNM Company name changed mj & s windess (builders & roofers) LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
  • NM01 ‐ Change of name by resolution
04 Sep 2012 CH01 Director's details changed for Mr Michael James Windess on 3 September 2012
17 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 2
17 Aug 2012 CH03 Secretary's details changed for Mr John Reid Williamson on 17 August 2012
17 Aug 2012 AD01 Registered office address changed from 122 Warwick Road Carlisle CA1 1LF on 17 August 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Jan 2012 TM01 Termination of appointment of Shona Windess as a director
12 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AA Total exemption full accounts made up to 31 August 2009
11 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Michael James Windess on 7 August 2010
11 Aug 2010 CH01 Director's details changed for Shona Windess on 7 August 2010
17 Sep 2009 363a Return made up to 07/08/09; full list of members
05 Jun 2009 AA Total exemption full accounts made up to 31 August 2008
30 Sep 2008 363a Return made up to 07/08/08; full list of members
14 Sep 2007 288a New secretary appointed