- Company Overview for WINDOW INDUSTRY CONSUMABLES LIMITED (06558453)
- Filing history for WINDOW INDUSTRY CONSUMABLES LIMITED (06558453)
- People for WINDOW INDUSTRY CONSUMABLES LIMITED (06558453)
- Charges for WINDOW INDUSTRY CONSUMABLES LIMITED (06558453)
- Insolvency for WINDOW INDUSTRY CONSUMABLES LIMITED (06558453)
- More for WINDOW INDUSTRY CONSUMABLES LIMITED (06558453)
| 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) |
|---|---|---|---|
| 28 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 28 Mar 2018 | RESOLUTIONS |
Resolutions
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| 27 Jan 2017 | AD01 | Registered office address changed from Unit 3 Hereward Way Business Park Roudham Road East Harling Norfolk NR16 2QN to 3 Field Court London WC1R 5EF on 27 January 2017 | |
| 26 Jan 2017 | 4.70 | Declaration of solvency | |
| 26 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
| 14 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 27 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 20 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Apr 2014 | TM01 | Termination of appointment of Julian Hill as a director | |
| 23 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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|
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 May 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Aug 2012 | AP01 | Appointment of Mr Karl David Williamson as a director | |
| 21 Aug 2012 | AP01 | Appointment of Mrs Janet Ann Williamson as a director | |
| 26 Apr 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 May 2011 | SH01 |
Statement of capital following an allotment of shares on 9 April 2011
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| 19 Apr 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 06 May 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders |