- Company Overview for IMPERIAL WINDOWS & DOORS LIMITED (07879721)
- Filing history for IMPERIAL WINDOWS & DOORS LIMITED (07879721)
- People for IMPERIAL WINDOWS & DOORS LIMITED (07879721)
- Insolvency for IMPERIAL WINDOWS & DOORS LIMITED (07879721)
- More for IMPERIAL WINDOWS & DOORS LIMITED (07879721)
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) |
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21 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Aug 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 February 2018 | |
02 Mar 2017 | AD01 | Registered office address changed from 101 Sunnyside Road Ilford Essex IG1 1HY to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2 March 2017 | |
24 Feb 2017 | 4.20 | Statement of affairs with form 4.19 | |
24 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
24 Feb 2017 | RESOLUTIONS |
Resolutions
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22 Jan 2017 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
07 Nov 2016 | CH01 | Director's details changed for Mr Tejsatwant Singh Bansal on 1 November 2016 | |
08 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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08 Oct 2015 | AP01 | Appointment of Mr Tejsatwant Singh Bansal as a director on 7 October 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Anita Malah as a director on 7 October 2015 | |
31 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
06 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
06 Mar 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
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27 Feb 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 November 2014 | |
13 Jan 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2014 | AD01 | Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX to 101 Sunnyside Road Ilford Essex IG1 1HY on 25 September 2014 | |
30 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Feb 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
28 Feb 2013 | AD01 | Registered office address changed from 45 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AE United Kingdom on 28 February 2013 | |
15 Dec 2011 | AD01 | Registered office address changed from 6 Roding Lane South Ilford Essex IG4 5NX United Kingdom on 15 December 2011 | |
13 Dec 2011 | AP01 | Appointment of Mrs Anita Malah as a director |