WENTWORTH WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1112 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/01/1112 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010 |
| 12/01/1112 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/07/1020 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010 |
| 17/03/1017 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009 |
| 15/01/0915 January 2009 | STATEMENT OF AFFAIRS/4.19 |
| 15/01/0915 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM THE PORTERGATE ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8NX UNITED KINGDOM |
| 15/01/0915 January 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM SOUTHOLME TRINITY STREET GAINSBOROUGH LINCOLNSHIRE DN21 2EQ |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/12/0717 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: SOUTHOLME TRINITY STREET GAINSBOROUGH LINCOLNSHIRE DN21 2EQ |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07 |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: C/O WENTWORTH GARDEN CENTRE HAGUE LANE WENTWORTH ROTHERHAM S62 7TF |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/02/0515 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/02/0515 February 2005 | £ IC 53800/47800 21/12/04 £ SR 6000@1=6000 |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 02/03/032 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/12/993 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/05/997 May 1999 | ADOPT MEM AND ARTS 18/03/99 |
| 06/04/996 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/996 April 1999 | ALTER MEM AND ARTS 18/03/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 03/03/973 March 1997 | 17/02/97 ABSTRACTS AND PAYMENTS |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 25/03/9625 March 1996 | 17/02/96 ABSTRACTS AND PAYMENTS |
| 30/11/9530 November 1995 | |
| 30/11/9530 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/03/951 March 1995 | |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: THE POWER HOUSE GUN PARK WENTWORTH SOUTH YORKSHIRE S62 7TF |
| 25/11/9425 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | |
| 25/11/9425 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | NC INC ALREADY ADJUSTED 01/02/90 |
| 19/01/9419 January 1994 | £ NC 200/100000 01/02/90 |
| 09/12/939 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | |
| 27/09/9327 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 27/04/9327 April 1993 | POS 32000 05/04/93 |
| 27/04/9327 April 1993 | £ IC 100000/68000 05/04/93 £ SR 32000@1=32000 |
| 21/04/9321 April 1993 | |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 08/12/928 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 08/12/928 December 1992 | |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 11/12/9111 December 1991 | |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 22/01/9122 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | |
| 22/01/9122 January 1991 | |
| 24/09/9024 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8825 November 1988 | RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8731 October 1987 | |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
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