WINDOWMAKER (NE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/04/1324 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/01/1324 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY RANDALL |
09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM UNIT 1 LIMEOAK WAY ST ANNES INDUSTRIAL ESTATE PORTRACK STOCKTON CLEVELAND TS18 2LS |
06/12/116 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
06/12/116 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007882 |
06/12/116 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
13/05/1113 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
10/05/1110 May 2011 | FIRST GAZETTE |
02/11/092 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
09/06/099 June 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE SPILLANE |
04/07/084 July 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 |
13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
28/12/0728 December 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
26/10/0626 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED |
21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: G OFFICE CHANGED 21/09/06 22A BON LEA TRADING ESTATE THORNABY TS17 7AQ |
05/12/055 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
18/11/0418 November 2004 | DIRECTOR RESIGNED |
18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: G OFFICE CHANGED 18/11/04 3 MOOR PARK EAGLESCLIFF STOCKTON ON TEES TS16 9HB |
18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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