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THE WOODEN WINDOW COMPANY (SALES) LIMITED

Company number 06041151

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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)
03 May 2020 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 7 March 2019
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 7 March 2018
24 Mar 2017 4.68 Liquidators' statement of receipts and payments to 7 March 2017
20 Apr 2016 4.68 Liquidators' statement of receipts and payments to 7 March 2016
13 Apr 2015 4.68 Liquidators' statement of receipts and payments to 7 March 2015
09 Apr 2014 4.68 Liquidators' statement of receipts and payments to 7 March 2014
23 Dec 2013 LIQ MISC OC Court order insolvency:removal of liquidator
23 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
11 Apr 2013 AD01 Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013
10 Apr 2013 LIQ MISC Insolvency:order of court appointing kevin hellard and stephen hunt as liquidators of the company
10 Apr 2013 600 Appointment of a voluntary liquidator
22 Mar 2013 4.40 Notice of ceasing to act as a voluntary liquidator
19 Jul 2012 4.68 Liquidators' statement of receipts and payments to 18 May 2012
18 Apr 2012 AD01 Registered office address changed from C/O Bond Partners the Grange 100 High Street London N14 6TB on 18 April 2012
09 Nov 2011 AD01 Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN on 9 November 2011
31 May 2011 4.20 Statement of affairs with form 4.19
31 May 2011 600 Appointment of a voluntary liquidator
31 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 2
29 Nov 2010 CH01 Director's details changed for Mr Philip Budgen on 29 November 2010
29 Nov 2010 88(2) Capitals not rolled up
06 Oct 2010 AP04 Appointment of Rcfm Limited as a secretary