NMW WINDOWS LIMITED

Company number 05453033 ·

Dissolved

39 filings

Date Filing
12 Aug 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 May 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
11 Feb 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2010 View document
18 Feb 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
18 Feb 2009 STATEMENT OF AFFAIRS/4.19 View document
18 Feb 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Jan 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Jun 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
12 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
1 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 May 2006 LOCATION OF REGISTER OF MEMBERS View document
24 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
15 May 2006 NEW SECRETARY APPOINTED View document
15 May 2006 DIRECTOR RESIGNED View document
15 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 May 2006 NEW DIRECTOR APPOINTED View document
5 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 View document
29 Jun 2005 Resolutions View document
29 Jun 2005 123 View document
29 Jun 2005 £ NC 1000/500000 24/05 View document
29 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Jun 2005 Resolutions View document
29 Jun 2005 NC INC ALREADY ADJUSTED 24/05/05 View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
27 Jun 2005 DIRECTOR RESIGNED View document
27 Jun 2005 SECRETARY RESIGNED View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
27 Jun 2005 NEW SECRETARY APPOINTED View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jun 2005 COMPANY NAME CHANGED KNIGHTSWOOD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/06/05 View document
3 Jun 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
16 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document