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M P F WINDOWS (UK) LIMITED

Company number 07280087

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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)
25 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 15 April 2013	View PDF Liquidators' statement of receipts and payments to 15 April 2013 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AD01	Registered office address changed from Braningham Business Centre Enterprise Way Luton Bedfordshire LU3 4BU England on 25 April 2012	View PDF Registered office address changed from Braningham Business Centre Enterprise Way Luton Bedfordshire LU3 4BU England on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-16 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 100	View PDF Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	AP03	Appointment of Mrs Angela Fearon as a secretary	View PDF Appointment of Mrs Angela Fearon as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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