CARRINGTON WINDOWS LIMITED

Company number 08823460

Date	Type	Description	View / Download
30 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
13 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 4 June 2019	(19 pages)
26 Jun 2018	AD01	Registered office address changed from Carrington House Ascot Drive Derby DE24 8st England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 26 June 2018	(2 pages)
22 Jun 2018	LIQ02	Statement of affairs	(9 pages)
22 Jun 2018	600	Appointment of a voluntary liquidator	(2 pages)
22 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-05	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
30 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(13 pages) Download iXBRL
25 Oct 2017	PSC01	Notification of Mark Stephen Flynn as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Kevin John Massey as a director on 20 October 2017	(1 page)
25 Oct 2017	AP01	Appointment of Mr Mark Stephen Flynn as a director on 20 October 2017	(2 pages)
25 Oct 2017	PSC07	Cessation of Kevin John Massey as a person with significant control on 20 October 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
24 Nov 2016	AD01	Registered office address changed from Vicarage Corner House 219 Burton Road Derby Derbyshire DE23 6AE to Carrington House Ascot Drive Derby DE24 8st on 24 November 2016	(1 page)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12	(3 pages)
13 May 2016	AA01	Current accounting period extended from 31 December 2016 to 31 January 2017	(1 page)
13 May 2016	TM01	Termination of appointment of Granville George Britton as a director on 12 May 2016	(1 page)
13 May 2016	AP01	Appointment of Mr Kevin John Massey as a director on 12 May 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Edward Hogan as a director on 8 March 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Granville George Britton as a director on 8 March 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Edward Hogan as a secretary on 8 March 2016	(1 page)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(4 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL

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