5 STAR WINDOWS & CONSERVATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1423 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2013 |
| 22/01/1422 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/07/1318 July 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/07/1318 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2013 |
| 15/02/1315 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/01/2013 |
| 31/08/1231 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/08/1220 August 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/08/127 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM UNITS 1 & 2, TENANT WORKS WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1JR UNITED KINGDOM |
| 26/07/1226 July 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/07/129 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH MANSER |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MR RICHARD WILLIAM MANSER |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH MANSER |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/118 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MANSER / 28/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE MANSER / 28/06/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/09 FROM: 5 STAR WINDOWS & CONS LTD UNITS 1& 2 TENANT WORKS WORCESTER ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1LB |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY APPOINTED MRS SARAH JAYNE MANSER |
| 11/07/0811 July 2008 | DIRECTOR'S PARTICULARS SARAH FOSTER |
| 11/07/0811 July 2008 | SECRETARY RESIGNED HEATHER MANSER |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/09/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 5 STAR BUSINESS CENTRE STANKLYN LANE KIDDERMINSTER DY11 7RY |
| 01/07/041 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/07/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/10/03 |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 4A EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 4 EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | Incorporation |
| 28/06/0228 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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