EVERSEAL WINDOWS AND CONSERVATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1310 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1310 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/04/1310 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/04/1310 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 16/10/1216 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2012 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNIT 4 HADFIELD COURT HADFIELD ROAD LECKWITH INDUSTRIAL ESTATE CARDIFF CF118AQ |
| 04/10/114 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009375 |
| 02/09/112 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DONALD TOFT / 07/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 18/09/0318 September 2003 | COMPANY NAME CHANGED CHANNEL WINDOWS & CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 18/09/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 07/08/03; NO CHANGE OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | NEW SECRETARY APPOINTED |
| 08/12/028 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 07/08/02; NO CHANGE OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: G OFFICE CHANGED 06/04/01 UNIT 39 VALE BUSINESS PARK LLANDOW COWBRIDGE SOUTH GLAMORGAN CF71 7PF |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/007 August 2000 | Incorporation |
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