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ADPOL TIMBER & COMPOSIT WINDOWS & DOORS LTD

Company number 06522479

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2013 DS01 Application to strike the company off the register
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 100
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AP01 Appointment of Mr. Zbigniew Jazwinski as a director
18 Jul 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Cecylia Jazwinska on 1 July 2011
15 Jul 2011 AD01 Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE on 15 July 2011
24 May 2011 CERTNM Company name changed timber products & services LTD\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-24
  • NM01 ‐ Change of name by resolution
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2009 363a Return made up to 01/04/09; full list of members
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2009 288a Director appointed cecylia jazwinska
16 Apr 2009 288b Appointment terminated director zbigniew jazwinski
16 Apr 2009 287 Registered office changed on 16/04/2009 from 7 crescent road sandown isle of wight PO36 8AX united kingdom
29 Aug 2008 288b Appointment terminated secretary allegri secretarial services LTD
29 Aug 2008 287 Registered office changed on 29/08/2008 from 16C sandown road lake isle of wight PO36 9JP
12 May 2008 288a Director appointed mr zbigniew stanislaw jazwinski