WINDOWMAKER (NE) LIMITED

Company number 05258956 ·

Dissolved

26 filings

Date Filing
24 Apr 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Jan 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
18 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY RANDALL View document
9 Dec 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM UNIT 1 LIMEOAK WAY ST ANNES INDUSTRIAL ESTATE PORTRACK STOCKTON CLEVELAND TS18 2LS View document
6 Dec 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
6 Dec 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007882 View document
6 Dec 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
13 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 May 2011 FIRST GAZETTE View document
2 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
9 Jun 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
2 Jun 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE SPILLANE View document
4 Jul 2008 REGISTERED OFFICE CHANGED ON 04/07/08 FROM: GISTERED OFFICE CHANGED ON 04/07/2008 FROM UNIT 23 BON LEA TRADING ESTATE THORNABY STOCKTON ON TEES TS17 7AQ View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2006 View document
28 Dec 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View document
12 Dec 2007 NEW SECRETARY APPOINTED View document
26 Oct 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
3 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: G OFFICE CHANGED 21/09/06 22A BON LEA TRADING ESTATE THORNABY TS17 7AQ View document
5 Dec 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
25 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 View document
18 Nov 2004 DIRECTOR RESIGNED View document
18 Nov 2004 REGISTERED OFFICE CHANGED ON 18/11/04 FROM: G OFFICE CHANGED 18/11/04 3 MOOR PARK EAGLESCLIFF STOCKTON ON TEES TS16 9HB View document
18 Nov 2004 NEW DIRECTOR APPOINTED View document
13 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document