- Company Overview for SUSTAINABLE WINDOWS AND DOORS LIMITED (06494413)
- Filing history for SUSTAINABLE WINDOWS AND DOORS LIMITED (06494413)
- People for SUSTAINABLE WINDOWS AND DOORS LIMITED (06494413)
- More for SUSTAINABLE WINDOWS AND DOORS LIMITED (06494413)
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) |
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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
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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
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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
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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
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16 Mar 2010 | RESOLUTIONS |
Resolutions
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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 |