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ACCOLADE ADVANCED WINDOWS & CONSERVATORIES LIMITED

Company number 07127600

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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)
01 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2012 4.20 Statement of affairs with form 4.19
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-07
15 Oct 2012 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ United Kingdom on 15 October 2012
07 Feb 2012 AP01 Appointment of Mrs Janet Elizabeth Wyatt-May as a director on 25 January 2012
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 100
07 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
23 Mar 2010 CONNOT Change of name notice
16 Jan 2010 NEWINC Incorporation