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WINDOWGEEKS FRANCHISE LTD

Company number 07892610

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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)
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2016	4.68	Liquidators' statement of receipts and payments to 15 September 2016	View PDF Liquidators' statement of receipts and payments to 15 September 2016 - link opens in a new window - 13 pages (13 pages)
26 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Sep 2016	LIQ MISC	Insolvency:secretary of states certificate of release of liquidator	View PDF Insolvency:secretary of states certificate of release of liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	LIQ MISC OC	Court order insolvency:co to remove/replace liquidator	View PDF Court order insolvency:co to remove/replace liquidator - link opens in a new window - 10 pages (10 pages)
28 Jun 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2016	4.68	Liquidators' statement of receipts and payments to 13 May 2016	View PDF Liquidators' statement of receipts and payments to 13 May 2016 - link opens in a new window - 15 pages (15 pages)
17 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	4.68	Liquidators' statement of receipts and payments to 13 May 2015	View PDF Liquidators' statement of receipts and payments to 13 May 2015 - link opens in a new window - 10 pages (10 pages)
30 Jul 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
20 May 2014	AD01	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 20 May 2014	View PDF Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-05-14 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	MR01	Registration of charge 078926100001	View PDF Registration of charge 078926100001 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	AP01	Appointment of Mr William James Sutherland Caldwell as a director	View PDF Appointment of Mr William James Sutherland Caldwell as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	TM01	Termination of appointment of Phillip Pedley as a director	View PDF Termination of appointment of Phillip Pedley as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AP01	Appointment of Jeffrey Smith as a director	View PDF Appointment of Jeffrey Smith as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 99 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AD01	Registered office address changed from 22 Cedar Avenue Poulton-Le-Fylde Lancashire FY6 8DQ England on 25 October 2012	View PDF Registered office address changed from 22 Cedar Avenue Poulton-Le-Fylde Lancashire FY6 8DQ England on 25 October 2012 - link opens in a new window - 2 pages (2 pages)

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