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WINDOW TO LIMITED

Company number 08332414

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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)
17 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
17 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2017 4.68 Liquidators' statement of receipts and payments to 6 March 2017
23 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2014 AD01 Registered office address changed from Sanderson House Salter Street Preston Lancashire PR1 1NT on 19 March 2014
18 Mar 2014 600 Appointment of a voluntary liquidator
18 Mar 2014 4.20 Statement of affairs with form 4.19
18 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 100
05 Nov 2013 TM01 Termination of appointment of Daniel Coughlan as a director
23 Oct 2013 TM01 Termination of appointment of Andrew Lindsay as a director
12 Mar 2013 AP01 Appointment of Mr Daniel Coughlan as a director
14 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted