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THE WINDOW WAREHOUSE NORTH EAST LIMITED

Company number 03822515

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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)
27 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 28 March 2012
16 Jan 2012 AD01 Registered office address changed from Unit B Shipley Wharf Wharf Street Shipley West Yorkshire BD17 7DW on 16 January 2012
19 Apr 2011 AD01 Registered office address changed from Unit B2. Roman Way Industrial Estate Bishop Auckland County Durham DL14 9AW on 19 April 2011
08 Apr 2011 4.20 Statement of affairs with form 4.19
08 Apr 2011 600 Appointment of a voluntary liquidator
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
31 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 120
31 Aug 2010 CH01 Director's details changed for Wayne John Hardy on 10 August 2010
31 Aug 2010 CH01 Director's details changed for Mr Michael Thomas Furness on 10 August 2010
31 Aug 2010 CH01 Director's details changed for Tracy Furness on 10 August 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Sep 2009 363a Return made up to 10/08/09; full list of members
02 Sep 2009 288c Director and secretary's change of particulars / tracy furness / 01/09/2009
02 Sep 2009 288c Director's change of particulars / michael furness / 01/09/2009
03 Mar 2009 363a Return made up to 10/08/08; full list of members
02 Mar 2009 363a Return made up to 10/08/07; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Sep 2006 363a Return made up to 10/08/06; full list of members
08 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Aug 2005 363a Return made up to 10/08/05; full list of members