WITHAMBROOK WINDOWS LIMITED



Company Documents

DateDescription
23/11/1223 November 2012 STATEMENT OF AFFAIRS/4.19

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23/11/1223 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/11/1223 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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22/11/1222 November 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM UNIT 7 TURNPIKE CLOSE BURNSIDE INDUSTRIAL ESTATE GRANTHAM LINCOLNSHIRE NG31 7XU UNITED KINGDOM

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14/08/1214 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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08/03/128 March 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012:LIQ. CASE NO.1

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10/10/1110 October 2011 Annual return made up to 7 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2011:LIQ. CASE NO.1

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06/09/106 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MICHAEL CROWTHER / 07/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN EMES / 07/08/2010

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN EMES / 07/08/2010

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13/04/1013 April 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009658

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20/10/0920 October 2009 Annual return made up to 7 August 2009 with full list of shareholders

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02/09/092 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/09 FROM: UNIT 2 SITE R, ALMA PARK ROAD ALMA PARK INDUSTRIAL ESTATE GRANTHAM LINCS NG31 9SE

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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07/08/087 August 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 CURREXT FROM 31/08/2008 TO 31/12/2008

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14/01/0814 January 2008 COMPANY NAME CHANGED WITHAMBROOK WINDOWS & CONSERVATO RIES LIMITED CERTIFICATE ISSUED ON 14/01/08; RESOLUTION PASSED ON 31/12/07

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07/08/077 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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