COMPOSITE WINDOWS DIRECT LIMITED

Company Documents

DateDescription
25/06/1225 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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25/06/1225 June 2012 STATEMENT OF AFFAIRS/4.19

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25/06/1225 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM UNIT 3 CROWN GREEN WORKS HUDDERSFIELD ROAD RAVENSTHORPE WEST YORKSHIRE WF13 3JW ENGLAND

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 30 SCOPSLEY LANE WHITLEY DEWSBURY WEST YORKSHIRE WF12 0NG UNITED KINGDOM

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29/09/1129 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BROWN / 05/09/2010

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25/10/1025 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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13/10/0913 October 2009 PREVSHO FROM 30/09/2009 TO 31/03/2009

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/09 FROM: 30 WEST DOWN SCOPSLEY LANE WHITLEY DEWSBURY WEST YORKSHIRE WF12 0NG UNITED KINGDOM

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05/09/085 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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