MINSTER WINDOWS LIMITED

Company number 05836889 ·

Dissolved

29 filings

Date Filing
18 Jan 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
18 Oct 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
15 Nov 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2011 View document
19 Oct 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009193 View document
19 Oct 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
19 Oct 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 8 BUCCANEER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK YO41 4XW UNITED KINGDOM View document
19 Oct 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
14 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
7 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
7 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Aug 2008 REGISTERED OFFICE CHANGED ON 07/08/08 FROM: GISTERED OFFICE CHANGED ON 07/08/2008 FROM 8 BUCCANEER COURT AIRFIELD BUSINESS PARK ELVINGTON YORK NORTH YORKSHIRE YO41 4XW View document
7 Aug 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
19 Mar 2008 REGISTERED OFFICE CHANGED ON 19/03/08 FROM: GISTERED OFFICE CHANGED ON 19/03/2008 FROM OAK TREE HOUSE, HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON, YORK NORTH YORKSHIRE YO26 6QU View document
19 Mar 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 31/08/2007 View document
20 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
20 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Jul 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
9 Dec 2006 NEW DIRECTOR APPOINTED View document
9 Dec 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jun 2006 NEW DIRECTOR APPOINTED View document
5 Jun 2006 DIRECTOR RESIGNED View document
5 Jun 2006 NEW SECRETARY APPOINTED View document
5 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 2006 SECRETARY RESIGNED View document