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TRADE CONSERVATORY WINDOWS LTD

Company number 09016315

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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)
30 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
30 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 9 November 2018
06 Dec 2017 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 6 December 2017
01 Dec 2017 LIQ02 Statement of affairs
01 Dec 2017 600 Appointment of a voluntary liquidator
01 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-10
10 Aug 2017 CVA4 Notice of completion of voluntary arrangement
12 Jul 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Jun 2015 MR01 Registration of charge 090163150001, created on 27 May 2015
27 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
02 Mar 2015 AD01 Registered office address changed from St Davids Woodham Road Battlesbridge Wickford Essex SS11 7QU England to 1386 London Road Leigh on Sea Essex SS9 2UJ on 2 March 2015
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted