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COMPOSITE WINDOWS DIRECT LIMITED

Company number 06690392

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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)
24 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jun 2012 4.20 Statement of affairs with form 4.19
25 Jun 2012 600 Appointment of a voluntary liquidator
25 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21
14 Jun 2012 AD01 Registered office address changed from Unit 3 Crown Green Works Huddersfield Road Ravensthorpe West Yorkshire WF13 3JW England on 14 June 2012
26 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2012 AD01 Registered office address changed from 30 Scopsley Lane Whitley Dewsbury West Yorkshire WF12 0NG United Kingdom on 25 January 2012
29 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 100
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Simon James Brown on 5 September 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
13 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 March 2009
26 Mar 2009 287 Registered office changed on 26/03/2009 from 30 west down scopsley lane whitley dewsbury west yorkshire WF12 0NG united kingdom
05 Sep 2008 NEWINC Incorporation