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WOODEN WINDOWS (MANUFACTURING) LIMITED

Company number 06561388

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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)
08 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Aug 2013	4.68	Liquidators' statement of receipts and payments to 21 June 2013	View PDF Liquidators' statement of receipts and payments to 21 June 2013 - link opens in a new window - 11 pages (11 pages)
28 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jun 2012	AD01	Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 13 June 2012	View PDF Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 2	View PDF Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-05-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AP01	Appointment of Mr Philip Budgen as a director	View PDF Appointment of Mr Philip Budgen as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	CH01	Director's details changed for Mr Robert Christopher Clow on 10 April 2011	View PDF Director's details changed for Mr Robert Christopher Clow on 10 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH01	Director's details changed for Mr Robert Christopher Clow on 10 April 2010	View PDF Director's details changed for Mr Robert Christopher Clow on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH04	Secretary's details changed for Rcfm Limited on 10 April 2010	View PDF Secretary's details changed for Rcfm Limited on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 April 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	CERTNM	Company name changed red squirrel products LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-10	View PDF Company name changed red squirrel products LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-10 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
08 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2009	288c	Director's change of particulars / robert clow / 04/04/2009	View PDF Director's change of particulars / robert clow / 04/04/2009 - link opens in a new window - 1 page (1 page)
09 Oct 2008	CERTNM	Company name changed sheer genius LIMITED\certificate issued on 09/10/08	View PDF Company name changed sheer genius LIMITED\certificate issued on 09/10/08 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	288a	Secretary appointed rcfm LIMITED	View PDF Secretary appointed rcfm LIMITED - link opens in a new window - 1 page (1 page)
14 Aug 2008	288b	Appointment terminated director qa nominees LIMITED	View PDF Appointment terminated director qa nominees LIMITED - link opens in a new window - 1 page (1 page)

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