BRYTAHOMES WINDOW COMPANY LTD

Company Documents

DateDescription
26/11/1126 November 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/08/1126 August 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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26/08/1126 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/08/2011:LIQ. CASE NO.1

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08/04/118 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2011:LIQ. CASE NO.1

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16/04/1016 April 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/04/1016 April 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/04/1016 April 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008277

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM C/O L B GROUP LTD 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT ENGLAND

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 62 AINSDALE ROAD EALING LONDON W5 1JX

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/06/0910 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/07/0822 July 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 62 AINSDALE ROAD LONDON W5 1JX

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 7 ROYAL PARADE DAWES ROAD LONDON SW6 7RE

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18/04/0618 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/04/0427 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/04/038 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/04/038 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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08/05/018 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0013 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 SECRETARY RESIGNED

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10/04/0010 April 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 112 OLD OAK ROAD LONDON W3 7HG

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10/04/0010 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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