WHOLESALE WINDOWS (NORTH WEST) LIMITED

Company number 05347983

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2017	AD01	Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Unit 9 Grisedale Road Old Hall Industrial Estate Bromborough Wirral CH62 3QA on 11 January 2017	(1 page)
21 Sep 2016	TM02	Termination of appointment of Jean Margaret Gerrard as a secretary on 28 July 2016	(1 page)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
26 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders	(5 pages)
25 Feb 2016	TM01	Termination of appointment of Donna Jayne Gerrard-Moffatt as a director on 6 April 2015	(1 page)
08 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(6 pages)
04 Feb 2016	CH03	Secretary's details changed for Jean Margaret Gerrard on 4 February 2016	(1 page)
04 Feb 2016	CH01	Director's details changed for John David Gerrard on 4 February 2016	(2 pages)
17 Aug 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(7 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 100	(7 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new shares/ re dividends 11/05/2015	(3 pages)
18 Jun 2015	SH08	Change of share class name or designation	(2 pages)
22 Apr 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(5 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
11 Mar 2014	AR01	Annual return made up to 31 January 2014 Statement of capital on 2014-03-11 GBP 1	(5 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
21 Nov 2013	AP01	Appointment of Mrs Donna Jayne Gerrard-Moffatt as a director	(2 pages)
15 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
11 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
08 Aug 2011	CERTNM	Company name changed classic conservatories (north west) LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-02 NM01 ‐ Change of name by resolution	(3 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)

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