WINDOWMAN (U.K.) LIMITED

Company number 02869754 ·

Dissolved

67 filings

Date Filing
4 Apr 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Jan 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
22 Nov 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2018:LIQ. CASE NO.1 View document
20 Oct 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/08/2017:LIQ. CASE NO.1 View document
20 Jan 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016 View document
20 Jan 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2015 View document
1 Nov 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS LS1 4JP View document
27 Oct 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2014 View document
22 Oct 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2013 View document
16 Oct 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
16 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
16 Oct 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM PRICEWATERHOUSE COOPERS LLP HILL HOUSE 41 RICHMOND HILL BOURNEMOUTH DORSET BH2 6HR View document
9 Jul 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013 View document
31 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012 View document
8 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2011 View document
21 Jun 2010 STATEMENT OF AFFAIRS/4.19 View document
3 Jun 2010 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Jun 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM NEW GUILD HOUSE 45 GREAT CHARLES STREET QUEENSWAY QUEENSWAY BIRMINGHAM B3 2LX View document
3 Jun 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM UNIT 3 CLARKE HOUSE BRENT TAME VALLEY IND ESTATE TAMWORTH STAFFORDSHIRE B77 5DF View document
24 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
6 Jan 2010 Annual return made up to 8 November 2009 with full list of shareholders View document
28 Oct 2009 PREVEXT FROM 31/03/2009 TO 30/06/2009 View document
9 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
24 Jan 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Sep 2007 REGISTERED OFFICE CHANGED ON 30/09/07 FROM: UNIT 3 CLARKE HOUSE BRENT TAME VALLEY IND ESTATE TAMWORTH STAFFORDSHIRE B77 5DF View document
27 Sep 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 59 AMINGTON INDUSTRIAL ESTATE SANDY WAY TAMWORTH STAFFORDSHIRE B77 4DS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Nov 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
31 Mar 2005 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
20 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
7 Nov 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
7 Sep 2003 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
3 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
29 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
7 Dec 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
10 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
25 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
17 May 2000 COMPANY NAME CHANGED PROFILE INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 18/05/00 View document
4 May 2000 NEW SECRETARY APPOINTED View document
7 Apr 2000 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
5 Apr 2000 NEW SECRETARY APPOINTED View document
5 Apr 2000 SECRETARY RESIGNED View document
10 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
17 Nov 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS View document
28 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
26 Jan 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View document
16 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
13 Nov 1996 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS View document
19 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
20 Dec 1995 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View document
26 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
10 Jan 1995 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
29 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Nov 1993 REGISTERED OFFICE CHANGED ON 29/11/93 FROM: CORNWALL BUILDINGS 45 NEWHALL STREET BIRMINGHAM WEST MIDS B3 3QR View document
29 Nov 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document