D & I WINDOWS LTD

Company Documents

DateDescription
31/01/1231 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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31/01/1231 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009041

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31/01/1231 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM UNIT 1 BRIGHTON MILL SPENCER STREET OLDHAM LANCASHIRE OL1 3QF ENGLAND

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02/02/112 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNITS 4 & 5, FORGE INDUSTRIAL ESTATE, GREENACRES ROAD OLDHAM OL4 1LE

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CUTHBERT / 01/01/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL MAYERS / 01/01/2010

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09/04/109 April 2010 Annual return made up to 23 January 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/03/0913 March 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/03/081 March 2008 28/02/07 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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11/04/0711 April 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 SECRETARY RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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