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WARMSEAL WINDOWS (NEWCASTLE) LIMITED

Company number 04939152

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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 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
22 Aug 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
05 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
05 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
02 Sep 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	2.24B	Administrator's progress report to 12 January 2017	View PDF Administrator's progress report to 12 January 2017 - link opens in a new window - 15 pages (15 pages)
10 Aug 2016	2.24B	Administrator's progress report to 12 July 2016	View PDF Administrator's progress report to 12 July 2016 - link opens in a new window - 14 pages (14 pages)
10 Aug 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM02	Termination of appointment of Paul Jennison as a secretary on 14 July 2016	View PDF Termination of appointment of Paul Jennison as a secretary on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	2.24B	Administrator's progress report to 19 February 2016	View PDF Administrator's progress report to 19 February 2016 - link opens in a new window - 16 pages (16 pages)
12 Dec 2015	TM01	Termination of appointment of Paul Jennison as a director on 6 August 2015	View PDF Termination of appointment of Paul Jennison as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
23 Oct 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
09 Sep 2015	AD01	Registered office address changed from Westway Industrial Park Ponteland Road Throckley Newcastle upon Tyne Tyne & Wear NE15 9HW to 1 st James Gate Newcastle upon Tyne NE1 4AD on 9 September 2015	View PDF Registered office address changed from Westway Industrial Park Ponteland Road Throckley Newcastle upon Tyne Tyne & Wear NE15 9HW to 1 st James Gate Newcastle upon Tyne NE1 4AD on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 110,191	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 110,191 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
29 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 110,191	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 110,191 - link opens in a new window - 8 pages (8 pages)
17 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
14 Jan 2013	TM01	Termination of appointment of Kevin Hill as a director	View PDF Termination of appointment of Kevin Hill as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	TM01	Termination of appointment of Michael Forster as a director	View PDF Termination of appointment of Michael Forster as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Oct 2012	AP01	Appointment of Mr Kevin Hill as a director	View PDF Appointment of Mr Kevin Hill as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)

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