Advanced company searchLink opens in new window

CLASS 1 WINDOW SYSTEMS LTD

Company number 06824395

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2012 AD01 Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 16 May 2012
16 May 2012 4.20 Statement of affairs with form 4.19
16 May 2012 600 Appointment of a voluntary liquidator
16 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-09
03 Apr 2012 CH04 Secretary's details changed for Abc Secretaries Limited on 3 April 2012
02 Apr 2012 AD01 Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012
21 Apr 2011 AA01 Current accounting period extended from 28 February 2011 to 30 April 2011
01 Apr 2011 AA Total exemption small company accounts made up to 28 February 2010
26 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100
24 Mar 2011 CH01 Director's details changed for Mr Amandeep Singh Oberai on 1 January 2011
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Abc Secretaries Limited on 19 February 2010
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2010 TM01 Termination of appointment of Praveen Musti as a director
18 Feb 2010 AP01 Appointment of Mr Amandeep Singh Oberai as a director
25 Jan 2010 CH01 Director's details changed for Mr. Praveen Kumar Yadav Musti on 25 January 2010
10 Jun 2009 288a Director appointed mr. Praveen kumar yadav musti
10 Jun 2009 288b Appointment Terminated Director amandeep oberai
19 Feb 2009 NEWINC Incorporation