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DEARNE VALLEY WINDOW SYSTEMS LIMITED

Company number 03811020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21
04 May 2011 4.20 Statement of affairs with form 4.19
04 May 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 AD01 Registered office address changed from 1 Swinton Meadows Business Park Meadow Way Swinton Mexborough South Yorkshire S64 8BE on 7 April 2011
03 Mar 2011 TM01 Termination of appointment of Josephine Bowskill as a director
03 Mar 2011 TM02 Termination of appointment of Josephine Bowskill as a secretary
05 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 2
05 Aug 2010 CH01 Director's details changed for Josephine Anne Bowskill on 20 July 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
15 May 2010 TM01 Termination of appointment of Albert Bradley as a director
20 Jul 2009 363a Return made up to 20/07/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Aug 2008 363a Return made up to 21/07/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Jun 2008 288a Director appointed josephine anne bowskill
18 Jun 2008 288a Director appointed albert adrian bradley
18 Jun 2008 287 Registered office changed on 18/06/2008 from c/o anthony donnelly & co daisy walk sheffield south yorkshire S3 7PJ
06 Aug 2007 363s Return made up to 21/07/07; no change of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Aug 2006 363s Return made up to 21/07/06; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Aug 2005 363s Return made up to 21/07/05; full list of members