WD WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM PKF (UK) LLP 78 CARLTON PLACE GLASGOW G5 9TH |
| 19/10/1019 October 2010 | CHANGE OF NAME 10/09/2010 |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED WATSON DALLAS WINDOWS LTD. CERTIFICATE ISSUED ON 19/10/10 |
| 28/09/1028 September 2010 | CHANGE OF NAME 10/09/2010 |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM BLOCK 20 UNIT 4 CAMBUSLANG INVESTMENT PARK CAMBUSLANG LANARKSHIRE G32 8RG SCOTLAND |
| 09/09/109 September 2010 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 09/09/109 September 2010 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 09/09/109 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00005194 |
| 09/09/109 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00005194 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRANNEN |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE UNWIN / 17/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM BLOCK 20, UNIT 4 CAMBUSLANG INVESTMENT PARK CAMBUSLANG LANARKSHIRE G32 8RU |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0923 December 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED KEVIN BRANNEN |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID UNWIN |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ERNEST REA |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED DEREK HOGGAN |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED DAVID JOSEPH UNWIN |
| 01/10/091 October 2009 | DIRECTOR APPOINTED DAVID GEORGE UNWIN |
| 01/10/091 October 2009 | SECRETARY APPOINTED HAZEL GREEN |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED DAVID JOSEPH UNWIN |
| 11/09/0911 September 2009 | SECRETARY RESIGNED SARAH MILLER |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/094 April 2009 | SECRETARY APPOINTED SARAH AMANDA LOUISE MILLER |
| 04/04/094 April 2009 | DIRECTOR APPOINTED ERNEST REA |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/09 FROM: BLOCK 20, UNIT 4, CAMBUSLANG INVESTMENT PARK CAMBUSLANG GLASGOW G32 8RG |
| 23/03/0923 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0923 March 2009 | DIRECTOR RESIGNED STEPHEN GEORGE MABBOTT |
| 23/03/0923 March 2009 | SECRETARY RESIGNED BRIAN REID LTD. |
| 17/03/0917 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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