SALTCOATE WINDOWS LIMITED

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DateDescription
30/04/1330 April 2013 COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
C/O AXIOM RECOVERY LLP
SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD
ALCESTER
B49 5JG

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22/03/1322 March 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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28/12/1228 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012

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18/05/1218 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/05/1218 May 2012 COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM
BOND PARTNERS
100 HIGH STREET
LONDON
N14 6TB

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17/01/1217 January 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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23/06/1123 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011

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20/05/1020 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/05/1020 May 2010 STATEMENT OF AFFAIRS/4.19

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20/05/1020 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
204C HIGH STREET
ONGAR
ESSEX
CM5 9JJ

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24/11/0924 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN CASHMAN / 01/10/2009

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31/03/0931 March 2009 30/11/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 30/11/07 TOTAL EXEMPTION FULL

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17/03/0817 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT CASHMAN / 14/02/2008

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17/03/0817 March 2008 SECRETARY APPOINTED CAROLYN SMITH

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GRADY

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17/01/0817 January 2008 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 DIRECTOR RESIGNED

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 NEW SECRETARY APPOINTED

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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16/12/0516 December 2005 SECRETARY RESIGNED

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08/11/058 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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