KOLDGARD WINDOW SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1011 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/03/1011 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/03/1011 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM THE COPPER ROOM DEVA CENTRE, TRINITY WAY MANCHESTER LANCASHIRE M3 7BG |
| 17/06/0917 June 2009 | STATEMENT OF AFFAIRS/4.19 |
| 17/06/0917 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/06/0917 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/03/0918 March 2009 | PREVSHO FROM 31/08/2008 TO 31/07/2008 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: UNIT 17 LONG WOOD ROAD TRAFFORD PARK MANCHESTER LANCASHIRE M17 1PZ |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: UNIT 32A LONG WOOD ROAD TRAFFORD PARK MANCHESTER M17 1PZ |
| 08/07/998 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/971 July 1997 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | |
| 27/08/9327 August 1993 | AUDITOR'S RESIGNATION |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/08/9213 August 1992 | |
| 13/08/9213 August 1992 | RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 06/09/916 September 1991 | |
| 06/09/916 September 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 23/05/8923 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: 8TH FLOOR PETER HOUSE ST PETERS SQUARE MANCHESTER M1 5BH |
| 15/09/8815 September 1988 | |
| 15/09/8815 September 1988 | WD 25/08/88 AD 02/08/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 01/09/881 September 1988 | |
| 01/09/881 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 25/08/8825 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/88 |
| 25/08/8825 August 1988 | NC INC ALREADY ADJUSTED |
| 25/08/8825 August 1988 | Resolutions |
| 25/08/8825 August 1988 | Resolutions |
| 25/08/8825 August 1988 | |
| 22/08/8822 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/889 August 1988 | COMPANY NAME CHANGED EAGERJET LIMITED CERTIFICATE ISSUED ON 10/08/88 |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/884 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/884 August 1988 | REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/08/882 August 1988 | ALTER MEM AND ARTS 110788 |
| 04/07/884 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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