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BESTBUY UPVC AND GLAZING PRODUCTS LTD

Company number 07539172

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 10 December 2015
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2015 4.68 Liquidators' statement of receipts and payments to 25 September 2015
03 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Oct 2014 4.20 Statement of affairs with form 4.19
02 Oct 2014 600 Appointment of a voluntary liquidator
02 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-26
08 Sep 2014 AD01 Registered office address changed from 194 Birchfield Road East Northampton Northamptonshire NN3 2HQ to C/O Cba 39 Castle Street Leicester LE1 5WN on 8 September 2014
01 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
30 Jun 2014 CH01 Director's details changed for Mr Mak Thomas Underwood on 1 January 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
02 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2013 AA Accounts for a dormant company made up to 30 June 2011
16 Nov 2012 AA01 Current accounting period shortened from 29 February 2012 to 30 June 2011
18 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100
10 Jun 2011 AP01 Appointment of Mr Mak Thomas Underwood as a director
10 Jun 2011 TM01 Termination of appointment of Michael Dainty as a director
22 Feb 2011 NEWINC Incorporation