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K. K. JANCZEWSKI ALUMINIUM WINDOWS LTD.

Company number SC347088

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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)
24 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2013 4.17(Scot) Notice of final meeting of creditors
08 Jul 2010 CO4.2(Scot) Court order notice of winding up
08 Jul 2010 4.2(Scot) Notice of winding up order
06 Jul 2010 AD01 Registered office address changed from 31 Flowerhill Street Airdrie Lanarkshire ML6 6AP on 6 July 2010
07 Apr 2010 AA Total exemption full accounts made up to 5 April 2009
21 Jan 2010 AR01 Annual return made up to 14 August 2009 with full list of shareholders
18 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2008 288a Director appointed dorothy janczewska
28 Aug 2008 225 Accounting reference date shortened from 31/08/2009 to 05/04/2009
28 Aug 2008 288a Director and secretary appointed krzysztof kazimierz janczewski
18 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
18 Aug 2008 288b Appointment Terminated Secretary brian reid LTD.
18 Aug 2008 288b Appointment Terminated Director stephen mabbott LTD.
14 Aug 2008 NEWINC Incorporation