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DELUXE WINDOWS AND CONSERVATORIES LIMITED

Company number 07987551

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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)
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ14	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 - 9 pages (9 pages)
27 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 26 August 2018	View PDF Liquidators' statement of receipts and payments to 26 August 2018 - link opens in a new window - 9 pages (9 pages)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 26 August 2017	View PDF Liquidators' statement of receipts and payments to 26 August 2017 - link opens in a new window - 10 pages (10 pages)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 26 August 2016	View PDF Liquidators' statement of receipts and payments to 26 August 2016 - link opens in a new window - 9 pages (9 pages)
01 Oct 2015	4.68	Liquidators' statement of receipts and payments to 26 August 2015	View PDF Liquidators' statement of receipts and payments to 26 August 2015 - link opens in a new window - 7 pages (7 pages)
21 Oct 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 - 3 pages (3 pages)
09 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 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 - 5 pages (5 pages)
09 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-27 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AD01	Registered office address changed from Unit 32 Salisbury Road Haydock Industrial Estate St Helens WA11 9XG to 348-350 Lytham Road Blackpool Lancashire FY4 1DW on 21 August 2014	View PDF Registered office address changed from Unit 32 Salisbury Road Haydock Industrial Estate St Helens WA11 9XG to 348-350 Lytham Road Blackpool Lancashire FY4 1DW on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AD01	Registered office address changed from Unit 32 Salisbury Road Haydock Industrial Estate St Helens WA11 9XG United Kingdom on 29 November 2013	View PDF Registered office address changed from Unit 32 Salisbury Road Haydock Industrial Estate St Helens WA11 9XG United Kingdom on 29 November 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2013	AP01	Appointment of Mr Phillip Lovatt as a director	View PDF Appointment of Mr Phillip Lovatt as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Steven Saphier as a director	View PDF Termination of appointment of Steven Saphier as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	AD01	Registered office address changed from 2 Pagebank Road Liverpool Merseyside L14 0JD England on 29 November 2013	View PDF Registered office address changed from 2 Pagebank Road Liverpool Merseyside L14 0JD England on 29 November 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	TM01	Termination of appointment of Adam Saphier as a director	View PDF Termination of appointment of Adam Saphier as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	CERTNM	Company name changed warm front home improvements LTD\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-06-15	View PDF Company name changed warm front home improvements LTD\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-06-15 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2013	AD01	Registered office address changed from Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside L31 4JF England on 29 May 2013	View PDF Registered office address changed from Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside L31 4JF England on 29 May 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2012	TM01	Termination of appointment of Barry Heard as a director	View PDF Termination of appointment of Barry Heard as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Mr Steven James Saphier as a director	View PDF Appointment of Mr Steven James Saphier as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Mr Barry Heard as a director	View PDF Appointment of Mr Barry Heard as a director - link opens in a new window - 2 pages (2 pages)

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