MINSTER WINDOWS LIMITED

Company number 05836889

Date	Type	Description	View / Download
18 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
15 Nov 2011	4.68	Liquidators' statement of receipts and payments to 11 October 2011	(7 pages)
19 Oct 2010	AD01	Registered office address changed from 8 Buccaneer Court Airfield Business Park Elvington York YO41 4XW United Kingdom on 19 October 2010	(2 pages)
19 Oct 2010	4.20	Statement of affairs with form 4.19	(10 pages)
19 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-12	(1 page)
14 Jul 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 2	(5 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
23 Jul 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
07 Aug 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
07 Aug 2008	353	Location of register of members	(1 page)
07 Aug 2008	190	Location of debenture register	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 8 buccaneer court airfield business park elvington york north yorkshire YO41 4XW	(1 page)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
19 Mar 2008	225	Prev ext from 30/06/2007 to 31/08/2007	(1 page)
19 Mar 2008	287	Registered office changed on 19/03/2008 from oak tree house, harwood road northminster business park upper poppleton, york north yorkshire YO26 6QU	(1 page)
20 Jul 2007	288c	Secretary's particulars changed	(1 page)
20 Jul 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
20 Jul 2007	190	Location of debenture register	(1 page)
20 Jul 2007	353	Location of register of members	(1 page)
09 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	88(2)R	Ad 05/10/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)