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OPTIC WINDOWS AND DOORS LIMITED

Company number 11730085

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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)
02 Nov 2024	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 - 16 pages (16 pages)
04 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 11 May 2024	View PDF Liquidators' statement of receipts and payments to 11 May 2024 - link opens in a new window - 17 pages (17 pages)
27 Dec 2023	AD01	Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 27 December 2023	View PDF Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 27 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 11 May 2023	View PDF Liquidators' statement of receipts and payments to 11 May 2023 - link opens in a new window - 16 pages (16 pages)
23 May 2022	AD01	Registered office address changed from 52-62 Brasenose Road Bootle Liverpool Brasenose Road Bootle L20 8HE England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 23 May 2022	View PDF Registered office address changed from 52-62 Brasenose Road Bootle Liverpool Brasenose Road Bootle L20 8HE England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12 - link opens in a new window - 1 page (1 page)
23 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
10 Feb 2022	TM01	Termination of appointment of Jennifer Simone Gallagher as a director on 10 February 2022	View PDF Termination of appointment of Jennifer Simone Gallagher as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AD01	Registered office address changed from 64 Brasenose Road Bootle L20 8HG United Kingdom to 52-62 Brasenose Road Bootle Liverpool Brasenose Road Bootle L20 8HE on 8 November 2021	View PDF Registered office address changed from 64 Brasenose Road Bootle L20 8HG United Kingdom to 52-62 Brasenose Road Bootle Liverpool Brasenose Road Bootle L20 8HE on 8 November 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP01	Appointment of Mrs Jennifer Simone Gallagher as a director on 15 July 2021	View PDF Appointment of Mrs Jennifer Simone Gallagher as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of Paul Michael Agnew as a director on 15 July 2021	View PDF Termination of appointment of Paul Michael Agnew as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	PSC07	Cessation of Lee Madine as a person with significant control on 22 January 2019	View PDF Cessation of Lee Madine as a person with significant control on 22 January 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2019	TM01	Termination of appointment of Lee Madine as a director on 22 January 2019	View PDF Termination of appointment of Lee Madine as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-17 GBP 3 - link opens in a new window - 15 pages (15 pages)

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OPTIC WINDOWS AND DOORS LIMITED

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