BUCKINGHAMSHIRE WINDOW CO. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1128 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1029 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/11/1029 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010:LIQ. CASE NO.1 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 186 HIGH STREET, WINSLOW BUCKINGHAM BUCKINGHAMSHIRE MK18 3DQ |
| 18/02/1018 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/02/1018 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/02/1018 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: G OFFICE CHANGED 05/07/07 186 HIGH STREET WINSLOW BUCKINGHAMSHIRE MK18 3DQ |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: G OFFICE CHANGED 28/02/07 PORTWAY BUCKINGHAM ROAD, HARDWICK AYLESBURY BUCKINGHAMSHIRE HP22 4EF |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: G OFFICE CHANGED 10/02/00 40/44 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 28/07/9928 July 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | S80A AUTH TO ALLOT SEC 16/06/99 |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/9810 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 07/07/967 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 17/11/9417 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 08/07/948 July 1994 | |
| 13/07/9313 July 1993 | |
| 13/07/9313 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/05/926 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/04/92 |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: G OFFICE CHANGED 17/02/92 C/O NOTT & COMPANY 1 UNION STREET LUTON. BEDS. LU1 3AN |
| 17/02/9217 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/07/918 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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