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DISCOUNT WINDOW WAREHOUSE LIMITED

Company number 04763355

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2009 4.20 Statement of affairs with form 4.19
19 Mar 2009 600 Appointment of a voluntary liquidator
19 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-11
26 Feb 2009 287 Registered office changed on 26/02/2009 from 15-17 church street drypool hull north humberside HU9 1DU
13 Feb 2009 288b Appointment Terminated Director graham bucknall
13 Feb 2009 288b Appointment Terminated Secretary marion bucknall
24 Nov 2008 363s Return made up to 13/05/08; full list of members
23 Sep 2008 288a Director appointed graham bucknall
10 Jun 2008 288b Appointment Terminated Director barry gregg
29 Apr 2008 AA Total exemption full accounts made up to 31 March 2007
21 Jul 2007 AA Total exemption full accounts made up to 31 March 2006
18 Jul 2007 363s Return made up to 13/05/07; full list of members
12 Jul 2006 363s Return made up to 13/05/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
29 Jul 2005 363s Return made up to 13/05/05; full list of members
11 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
25 Jun 2004 363s Return made up to 13/05/04; full list of members
11 Feb 2004 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New secretary appointed
22 May 2003 288b Secretary resigned
22 May 2003 288b Director resigned
22 May 2003 225 Accounting reference date shortened from 31/05/04 to 31/03/04