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A. & S. DOORS AND WINDOWS LIMITED

Company number 02433036

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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)
06 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2010 4.68 Liquidators' statement of receipts and payments to 3 September 2010
18 Mar 2010 4.68 Liquidators' statement of receipts and payments to 3 March 2010
18 Sep 2009 4.68 Liquidators' statement of receipts and payments to 3 September 2009
09 Sep 2008 4.20 Statement of affairs with form 4.19
09 Sep 2008 600 Appointment of a voluntary liquidator
09 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-04
19 Aug 2008 287 Registered office changed on 19/08/2008 from unit 9 advanced business park burdock close, off hemlock way hawks green, cannock staffs WS11 7FG
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Oct 2007 363a Return made up to 16/10/07; full list of members
23 Oct 2007 288b Director resigned
13 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Jan 2007 288a New director appointed
19 Oct 2006 363a Return made up to 16/10/06; full list of members
06 Jul 2006 287 Registered office changed on 06/07/06 from: units 5/6 advance business park hemlock way cannock staffordshire WS11 7FG
03 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
17 Oct 2005 363a Return made up to 16/10/05; full list of members
04 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Oct 2004 363s Return made up to 16/10/04; full list of members
21 Oct 2004 363(287) Registered office changed on 21/10/04
20 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003