LIPHOOK WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/05/129 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/02/129 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2011 |
| 22/10/1022 October 2010 | COMPANY NAME CHANGED ATCOST WINDOWS HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/10/10 |
| 14/10/1014 October 2010 | CHANGE OF NAME 05/10/2010 |
| 05/10/105 October 2010 | CHANGE OF NAME 27/09/2010 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 97 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DR |
| 18/05/1018 May 2010 | STATEMENT OF AFFAIRS/4.19 |
| 18/05/1018 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1018 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG |
| 22/10/0922 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA EDWARDS / 29/02/2008 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED ANN EDWARDS |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARDS / 29/02/2008 |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/02/039 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 29/05/0229 May 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/05/02 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/011 August 2001 | Incorporation |
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