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PREMIER WINDOW RENOVATIONS LIMITED

Company number SC244589

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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)
18 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.26(Scot) Return of final meeting of voluntary winding up
18 Jun 2015 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
01 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-03
27 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 May 2013
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 103
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Mar 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 1 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
03 May 2011 CH01 Director's details changed for Mrs Christine O'brien on 28 April 2011
03 May 2011 CH03 Secretary's details changed for Mrs Christine O'brien on 28 April 2011
03 May 2011 CH01 Director's details changed for Paul O'brien on 28 April 2011
06 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
17 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 25/02/09; full list of members
06 Apr 2009 288c Director and secretary's change of particulars / christine o'brien / 06/06/2007
06 Apr 2009 288c Director and secretary's change of particulars / christine knox / 06/06/2007
20 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 25/02/08; full list of members