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CENTURY 21 REPLACEMENT WINDOW CO. LIMITED

Company number SC070068

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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)
04 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors	View PDF INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 9 pages (9 pages)
07 Jan 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	View PDF Previous accounting period shortened from 31 December 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-10 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AD01	Registered office address changed from Bairds Crescent Allanshaw Industrial Estate Hamilton ML3 9BG to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 15 December 2014	View PDF Registered office address changed from Bairds Crescent Allanshaw Industrial Estate Hamilton ML3 9BG to Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 30,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
30 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 30,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
27 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
18 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
11 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	CH01	Director's details changed for Mr James Edward Mccusker on 10 December 2009	View PDF Director's details changed for Mr James Edward Mccusker on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Dec 2009	CH01	Director's details changed for Mr Neil Adamson on 1 December 2009	View PDF Director's details changed for Mr Neil Adamson on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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