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A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED

Company number 08550359

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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)
27 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2017	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 - 11 pages (11 pages)
08 Jul 2016	AD01	Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd to 79 Caroline Street Birmingham B3 1UP on 8 July 2016	View PDF Registered office address changed from The Old Bank Chambers 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd to 79 Caroline Street Birmingham B3 1UP on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28 - link opens in a new window - 1 page (1 page)
07 Jul 2016	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)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
04 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	CERTNM	Company name changed a b windows, doors & conservatories LTD\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-08-16	View PDF Company name changed a b windows, doors & conservatories LTD\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-08-16 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-22 - link opens in a new window - 1 page (1 page)
05 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CERTNM	Company name changed burntwood glass LTD\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution	View PDF Company name changed burntwood glass LTD\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	CERTNM	Company name changed burntwood windows & doors LTD\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed burntwood windows & doors LTD\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	CERTNM	Company name changed ab windows, doors & conservatories LTD\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed ab windows, doors & conservatories LTD\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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