MINSTER WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1318 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1218 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/11/1115 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011 |
| 19/10/1019 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009193 |
| 19/10/1019 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 8 BUCCANEER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK YO41 4XW UNITED KINGDOM |
| 19/10/1019 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/07/1014 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM 8 BUCCANEER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK NORTH YORKSHIRE YO41 4XW |
| 07/08/087 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM OAK TREE HOUSE, HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON, YORK NORTH YORKSHIRE YO26 6QU |
| 19/03/0819 March 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 31/08/2007 |
| 20/07/0720 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/065 June 2006 | SECRETARY RESIGNED |
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