COLCHESTER WINDOW WAREHOUSE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O BAINES & ERNST CORPORATE LLOYDS HOUSE 18-22 LLOYD STREET MANCHESTER M2 5BE |
| 18/06/1418 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014 |
| 18/06/1418 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2014 |
| 10/06/1410 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/146 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 01/08/131 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2013 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM UNIT 8A WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
| 31/05/1231 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 31/05/1231 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00010310 |
| 31/05/1231 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/04/1225 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/04/116 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/05/1010 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/08/081 August 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | SCRIP ISSUE 99 @ �1 17/04/03 |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 26/04/0026 April 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | AUDITOR'S RESIGNATION |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: G OFFICE CHANGED 12/04/95 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 06/04/956 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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