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SECURE A HOME WINDOWS LIMITED

Company number 05989465

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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)
16 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Dec 2016	4.68	Liquidators' statement of receipts and payments to 10 October 2016	View PDF Liquidators' statement of receipts and payments to 10 October 2016 - link opens in a new window - 14 pages (14 pages)
15 Dec 2015	4.68	Liquidators' statement of receipts and payments to 10 October 2015	View PDF Liquidators' statement of receipts and payments to 10 October 2015 - link opens in a new window - 14 pages (14 pages)
25 Nov 2014	4.68	Liquidators' statement of receipts and payments to 10 October 2014	View PDF Liquidators' statement of receipts and payments to 10 October 2014 - link opens in a new window - 17 pages (17 pages)
17 Nov 2014	AD01	Registered office address changed from , Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 17 November 2014	View PDF Registered office address changed from , Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	4.68	Liquidators' statement of receipts and payments to 10 October 2013	View PDF Liquidators' statement of receipts and payments to 10 October 2013 - link opens in a new window - 11 pages (11 pages)
18 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Oct 2012	AD01	Registered office address changed from , 22 Charter Street, Leicester, Leics, LE1 3UA on 8 October 2012	View PDF Registered office address changed from , 22 Charter Street, Leicester, Leics, LE1 3UA on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 4	View PDF Annual return made up to 6 November 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 4 - link opens in a new window - 6 pages (6 pages)
09 Nov 2011	CH01	Director's details changed for Mr Christopher Dickman on 6 November 2011	View PDF Director's details changed for Mr Christopher Dickman on 6 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	View PDF Annual return made up to 6 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	CH01	Director's details changed for Mr Christopher Dickman on 20 November 2009	View PDF Director's details changed for Mr Christopher Dickman on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for James Saddington on 20 November 2009	View PDF Director's details changed for James Saddington on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	88(2)	Ad 01/12/08\gbp si 2@1=2\gbp ic 2/4\	View PDF Ad 01/12/08\gbp si 2@1=2\gbp ic 2/4\ - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Share capital be divivded and reclassified 05/01/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Share capital be divivded and reclassified 05/01/2009 - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	363a	Return made up to 06/11/08; full list of members	View PDF Return made up to 06/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)

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