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PVC WINDOW RECYCLING LIMITED

Company number 07591021

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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)
14 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 10 November 2017
28 Nov 2016 AD01 Registered office address changed from 2 Old Bath Road Newbury Berks RG14 1QL to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 28 November 2016
24 Nov 2016 4.20 Statement of affairs with form 4.19
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-11
27 Jun 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5.802825
19 May 2016 CH01 Director's details changed for David John Maslen on 19 May 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4.737
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
14 May 2014 MR01 Registration of charge 075910210003
12 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 4.737
02 May 2014 AP01 Appointment of Mr Gary Martin Smith as a director
02 May 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jan 2014 SH02 Sub-division of shares on 28 October 2013
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 4.737
13 Dec 2013 SH08 Change of share class name or designation
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 3
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 31 May 2012