WINDOWS DIRECT LIMITED

Company number 04498866 ·

Dissolved

35 filings

Date Filing
1 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 View document
11 Sep 2012 COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR View document
11 Sep 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
1 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 View document
8 Apr 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 6 pages View document
8 Apr 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
8 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009115,00009213 View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 210-211 WATERLOO STREET BURTON ON TRENT STAFFORDSHIRE DE14 2ND View document
3 Feb 2011 PREVEXT FROM 31/07/2010 TO 30/09/2010 View document
5 Oct 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
28 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
13 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
9 Sep 2008 31/07/08 TOTAL EXEMPTION FULL View document
9 Sep 2008 31/07/07 TOTAL EXEMPTION FULL View document
4 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
3 Dec 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
7 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
16 Dec 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 View document
10 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
17 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
26 Jan 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 View document
11 Sep 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
8 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Mar 2003 NEW SECRETARY APPOINTED View document
3 Sep 2002 NEW SECRETARY APPOINTED View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 SECRETARY RESIGNED View document
30 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jul 2002 Incorporation View document