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CUSTOM MADE WINDOWS & CONSERVATORIES LIMITED

Company number 07608618

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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)
13 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 5 May 2017
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 5 May 2016
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 5 May 2015
21 May 2014 AD01 Registered office address changed from the Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom on 21 May 2014
13 May 2014 4.20 Statement of affairs with form 4.19
13 May 2014 600 Appointment of a voluntary liquidator
13 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 1
16 Nov 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Nov 2012 AA01 Current accounting period shortened from 30 April 2012 to 30 September 2011
31 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
03 Nov 2011 CERTNM Company name changed ace windows & conservatories LIMITED\certificate issued on 03/11/11
  • CONNOT ‐
26 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-12
26 Oct 2011 AD01 Registered office address changed from 33 Heathfield Swansea SA1 6HD United Kingdom on 26 October 2011
19 Apr 2011 NEWINC Incorporation