B-WARM WINDOWS & CONSERVATORIES LIMITED

Company Documents

DateDescription
21/12/1221 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/09/1221 September 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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20/08/1220 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012

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16/02/1216 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2012

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25/08/1125 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011

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04/03/114 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011

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10/09/1010 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2010

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25/02/1025 February 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2010

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14/08/0914 August 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2009

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12/08/0812 August 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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12/08/0812 August 2008 STATEMENT OF AFFAIRS/4.19

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12/08/0812 August 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 30 WESTFIELD ROAD HINCKLEY LEICESTERSHIRE LE10 0QW

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13/11/0713 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/05/073 May 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/11/0510 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/01/0510 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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18/10/0418 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 COMPANY NAME CHANGED B-WARM WINDOWS LIMITED CERTIFICATE ISSUED ON 14/02/03

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02/01/032 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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12/11/0212 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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11/12/0111 December 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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20/11/0020 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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02/12/992 December 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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10/12/9810 December 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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07/01/987 January 1998 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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20/07/9720 July 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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29/11/9629 November 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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26/06/9626 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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25/10/9525 October 1995

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25/10/9525 October 1995 SECRETARY RESIGNED

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20/10/9520 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/9520 October 1995 Incorporation

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