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SUSTAINABLE WINDOWS AND DOORS LIMITED

Company number 06494413

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2016 DS01 Application to strike the company off the register
05 May 2016 TM02 Termination of appointment of Lesley May Dugdale as a secretary on 31 December 2015
05 May 2016 TM01 Termination of appointment of Lesley May Dugdale as a director on 31 December 2015
03 Mar 2016 AD01 Registered office address changed from The Innovatioin Centre Innovation Way Heslington York North Yorkshire YO10 5DG England to Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 3 March 2016
09 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
08 Jan 2016 AD01 Registered office address changed from Newton House Birch Way Easingwold Business Park Easingwold York YO61 3FB to The Innovatioin Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 8 January 2016
20 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
10 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
16 Mar 2011 AP01 Appointment of Lesley May Dugdale as a director
25 Feb 2011 AR01 Annual return made up to 5 February 2011
17 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Mar 2010 CERTNM Company name changed swedish engineered building solutions LIMITED\certificate issued on 29/03/10
  • CONNOT ‐
16 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-09
01 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 05/02/09; full list of members