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WITHAMBROOK WINDOWS LIMITED

Company number 06335989

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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)
11 May 2015 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2013
17 Oct 2013 AD01 Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013
23 Nov 2012 4.20 Statement of affairs with form 4.19
23 Nov 2012 600 Appointment of a voluntary liquidator
23 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Nov 2012 1.4 Notice of completion of voluntary arrangement
22 Nov 2012 AD01 Registered office address changed from Unit 7 Turnpike Close Burnside Industrial Estate Grantham Lincolnshire NG31 7XU United Kingdom on 22 November 2012
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
Statement of capital on 2012-08-14
  • GBP 100
08 Mar 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
14 Feb 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 February 2011
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Ian Emes on 7 August 2010
06 Sep 2010 CH01 Director's details changed for Iain Michael Crowther on 7 August 2010
06 Sep 2010 CH03 Secretary's details changed for Ian Emes on 7 August 2010
13 Apr 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
09 Feb 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 287 Registered office changed on 09/01/2009 from unit 2 site r, alma park road alma park industrial estate grantham lincs NG31 9SE