CASTLE WINDOWS UK LIMITED

Company number 06787691

Date	Type	Description	View / Download
09 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
07 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
05 Feb 2016	AD01	Registered office address changed from Unit 1a Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY to Northoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 5 February 2016	(2 pages)
01 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Feb 2016	4.20	Statement of affairs with form 4.19	(4 pages)
01 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-22	(1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
04 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	(3 pages)
05 Aug 2014	AD01	Registered office address changed from Unit 1a Northgate Whitelund Industrial Estate Morecambe Lancashire LA3 3AY to Unit 1a Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3AY on 5 August 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
10 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
27 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
13 Mar 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(3 pages)
08 Feb 2011	AP03	Appointment of Mr Kushil Amlani as a secretary	(1 page)
08 Feb 2011	TM01	Termination of appointment of Scott Thornton as a director	(1 page)
08 Feb 2011	TM02	Termination of appointment of Caroline Thornton as a secretary	(1 page)
01 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Sep 2010	AP01	Appointment of Mr Kushil Amlani as a director	(2 pages)
15 Jun 2010	AA01	Current accounting period extended from 31 January 2010 to 30 June 2010	(1 page)
18 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Mr Scott Thornton on 2 January 2010	(2 pages)