EMPEROR WINDOWS LIMITED

Company number 07459593

Date	Type	Description	View / Download
09 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2020	WU15	Notice of final account prior to dissolution	(22 pages)
23 Oct 2019	WU07	Progress report in a winding up by the court	(12 pages)
22 Oct 2018	WU07	Progress report in a winding up by the court	(18 pages)
12 Oct 2017	WU07	Progress report in a winding up by the court	(16 pages)
18 Jan 2017	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
06 Nov 2016	AD01	Registered office address changed from 1 Aintree Close Coventry CV6 5QD to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 6 November 2016	(2 pages)
31 Oct 2016	4.31	Appointment of a liquidator	(1 page)
24 Aug 2016	OC	S1096 Court Order to Rectify	(3 pages)
15 Aug 2016	COCOMP	Order of court to wind up	(2 pages)
15 Jun 2016	MR04	Satisfaction of charge 074595930001 in full	(1 page)
14 Jun 2016	ANNOTATION	Rectified The MR04 was removed from the public register on 24/08/2016 pursuant to order of court
30 Mar 2016	MR01	Registration of charge 074595930002, created on 30 March 2016	(38 pages)
11 Mar 2016	AP01	Appointment of Mr Kelly Ord as a director on 1 January 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of Julie Elizabeth Ord as a director on 1 January 2016	(1 page)
24 Feb 2016	TM01	Termination of appointment of Roger Myles Elton as a director on 23 February 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Roger Myles Elton as a director on 1 January 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(3 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Mar 2015	MR01	Registration of charge 074595930001, created on 23 February 2015	(26 pages)
04 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(3 pages)
11 Dec 2013	AD01	Registered office address changed from 5 the Quadrant Coventry CV1 2EL England on 11 December 2013	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)