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VANTAGE WINDOW SYSTEMS LIMITED

Company number 06583433

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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)
13 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Jul 2013 4.68 Liquidators' statement of receipts and payments to 13 June 2013
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 13 June 2012
15 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Jun 2011 4.20 Statement of affairs with form 4.19
24 Jun 2011 600 Appointment of a voluntary liquidator
24 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jun 2011 AD01 Registered office address changed from Carters Corner Farm Cowbeech Hill, Cowbeech Hailsham East Sussex BN27 4JA on 10 June 2011
10 Jun 2011 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 1
15 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
Statement of capital on 2011-05-15
  • GBP 100
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Aug 2010 TM01 Termination of appointment of Peter Taylor as a director
12 Aug 2010 TM01 Termination of appointment of Nigel Harper as a director
08 Aug 2010 AP01 Appointment of Mr David John Grooms as a director
20 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Peter William Taylor on 1 October 2009
09 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
10 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
18 May 2009 363a Return made up to 02/05/09; full list of members
02 May 2008 NEWINC Incorporation