- Company Overview for OUNDLE HERITAGE WINDOWS LTD (07105241)
- Filing history for OUNDLE HERITAGE WINDOWS LTD (07105241)
- People for OUNDLE HERITAGE WINDOWS LTD (07105241)
- Insolvency for OUNDLE HERITAGE WINDOWS LTD (07105241)
- More for OUNDLE HERITAGE WINDOWS LTD (07105241)
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) |
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17 Jan 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Oct 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
19 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 31 May 2019 | |
22 Dec 2018 | AD01 | Registered office address changed from First Floor Block a Loversall Court Tickhill Road Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 22 December 2018 | |
27 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 31 May 2018 | |
22 Jun 2017 | AD01 | Registered office address changed from C/O Bulley Davey Corby Enterprise Centre London Road, Priors Hall Corby Northants NN17 5EU to First Floor Block a Loversall Court Tickhill Road Doncaster South Yorkshire DN4 8QG on 22 June 2017 | |
15 Jun 2017 | LIQ02 | Statement of affairs | |
15 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2017 | RESOLUTIONS |
Resolutions
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31 Jan 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
11 Jan 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
02 Feb 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Jan 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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24 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Dec 2014 | AD01 | Registered office address changed from 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG to C/O Bulley Davey Corby Enterprise Centre London Road, Priors Hall Corby Northants NN17 5EU on 23 December 2014 | |
07 Jan 2014 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
30 Apr 2013 | TM01 | Termination of appointment of Tracey Weber as a director | |
16 Jan 2013 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
05 Nov 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Jan 2012 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
13 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Jan 2011 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders |