Companies House does not verify the accuracy of the information filed

Advanced company search

BURLINGTON WINDOWS LIMITED

Company number 02931028

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
30 Mar 2022	AD01	Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to The Chapel Bridge Street Driffield YO25 6DA on 30 March 2022	View PDF Registered office address changed from Medina House, 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to The Chapel Bridge Street Driffield YO25 6DA on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-10 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	TM01	Termination of appointment of Joy Louise Tagg as a director on 24 August 2020	View PDF Termination of appointment of Joy Louise Tagg as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2020	CH01	Director's details changed for Joy Louise Tagg on 19 June 2020	View PDF Director's details changed for Joy Louise Tagg on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CH01	Director's details changed for Andrew Tagg on 19 June 2020	View PDF Director's details changed for Andrew Tagg on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC04	Change of details for Joy Louise Tagg as a person with significant control on 19 June 2020	View PDF Change of details for Joy Louise Tagg as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC04	Change of details for Andrew Tagg as a person with significant control on 19 June 2020	View PDF Change of details for Andrew Tagg as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2019	CH01	Director's details changed for Joy Louise Tagg on 4 June 2019	View PDF Director's details changed for Joy Louise Tagg on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC04	Change of details for Joy Louise Tagg as a person with significant control on 4 June 2019	View PDF Change of details for Joy Louise Tagg as a person with significant control on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	PSC04	Change of details for Joy Louise Tagg as a person with significant control on 18 July 2018	View PDF Change of details for Joy Louise Tagg as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CH01	Director's details changed for Joy Louise Tagg on 18 July 2018	View PDF Director's details changed for Joy Louise Tagg on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2019	CH01	Director's details changed for Andrew Tagg on 18 July 2018	View PDF Director's details changed for Andrew Tagg on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC04	Change of details for Andrew Tagg as a person with significant control on 18 July 2018	View PDF Change of details for Andrew Tagg as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

Tell us what you think of this service Is there anything wrong with this page?