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WINDOW SURGEON (SOUTHERN) LIMITED

Company number 05192143

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-10-21
  • GBP 1
03 Nov 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Jul 2010 AD01 Registered office address changed from Euro Business Park New Road Newhaven East Sussex BN9 0DQ United Kingdom on 12 July 2010
18 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
02 Oct 2009 363a Return made up to 28/07/09; full list of members
28 Aug 2008 287 Registered office changed on 28/08/2008 from one bell lane lewes east sussex BN7 1JU
27 Aug 2008 363a Return made up to 28/07/08; full list of members
13 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 31/01/2009 Alignment with Parent or Subsidiary
16 May 2008 AA Total exemption full accounts made up to 31 August 2007
07 Jan 2008 288b Director resigned
30 Oct 2007 287 Registered office changed on 30/10/07 from: 78 high street lewes east sussex BN7 1XF
04 Sep 2007 363a Return made up to 28/07/07; full list of members
06 Dec 2006 AA Total exemption full accounts made up to 31 August 2006
29 Aug 2006 363s Return made up to 28/07/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 31 August 2005
25 Jul 2005 363s Return made up to 28/07/05; full list of members
08 Oct 2004 225 Accounting reference date extended from 31/07/05 to 31/08/05
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New secretary appointed;new director appointed
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned