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PREMIER WINDOWS & CONSERVATORIES (WALES) LIMITED

Company number 06556845

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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)
25 May 2022 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
21 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 5 November 2020
03 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 5 November 2019
09 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 November 2018
10 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 5 November 2017
03 Jan 2017 4.68 Liquidators' statement of receipts and payments to 5 November 2016
05 Feb 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2015
10 Dec 2014 4.68 Liquidators' statement of receipts and payments to 5 November 2014
14 Nov 2013 AD01 Registered office address changed from 4 the Mead Dunvant Swansea SA2 7SA Wales on 14 November 2013
12 Nov 2013 4.20 Statement of affairs with form 4.19
12 Nov 2013 600 Appointment of a voluntary liquidator
12 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
Statement of capital on 2013-06-11
  • GBP 50
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
07 Feb 2012 AP01 Appointment of Mr Callum Edward Smith as a director
20 Jan 2012 TM01 Termination of appointment of Michael Taylor as a director
16 Jan 2012 AP03 Appointment of Mr Christopher James Guerrero as a secretary
16 Jan 2012 TM02 Termination of appointment of Michael Taylor as a secretary
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders