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WHITWORTH TIMBER WINDOWS LIMITED

Company number 07446210

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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)
11 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Nov 2018 600 Appointment of a voluntary liquidator
19 Oct 2018 AD01 Registered office address changed from 13C Stonebroom Industrial Estate Stonebroom Alfreton DE55 6LQ England to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 19 October 2018
11 Oct 2018 LIQ02 Statement of affairs
11 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-27
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
04 Dec 2017 PSC04 Change of details for Mr George Jonathon Edwards as a person with significant control on 18 July 2017
19 Jul 2017 AD01 Registered office address changed from Unit 28 Peak Shopping Village Chatsworth Road Rowsley Matlock Derbyshire DE4 2JE to 13C Stonebroom Industrial Estate Stonebroom Alfreton DE55 6LQ on 19 July 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
25 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
07 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AD01 Registered office address changed from 82 Nottingham Road Somercotes Alfreton Derbyshire DE55 4LY United Kingdom on 26 July 2013
29 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 1
23 Dec 2010 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
23 Dec 2010 AP01 Appointment of George Jonathon Edwards as a director