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CASH AND CARRY WINDOWS LIMITED

Company number 03044246

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2016 4.68 Liquidators' statement of receipts and payments to 9 April 2016
15 Jun 2015 AD01 Registered office address changed from 20 Cornhill Lincoln LN5 7HB to C/O Bennett Jones Insolvency 18-22 Lloyd Street Manchester M2 5WA on 15 June 2015
12 Jun 2015 4.68 Liquidators' statement of receipts and payments to 9 April 2015
30 Apr 2014 4.68 Liquidators' statement of receipts and payments to 9 April 2014
10 May 2013 4.68 Liquidators' statement of receipts and payments to 9 April 2013
17 Apr 2012 AD01 Registered office address changed from Unit 3 Brookside Redmarsh Industrial Estate Thornton Cleveleys Lancashire FY5 4EZ on 17 April 2012
17 Apr 2012 600 Appointment of a voluntary liquidator
17 Apr 2012 4.20 Statement of affairs with form 4.19
17 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 1,000
10 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
20 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Brian Neve Randall on 8 April 2010
20 May 2010 CH01 Director's details changed for Ian Clark on 8 April 2010
20 May 2010 CH03 Secretary's details changed for Brian Neve Randall on 8 April 2010
20 May 2010 CH01 Director's details changed for Mr Terence Clark on 8 April 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 08/04/09; full list of members
11 May 2009 288c Director's change of particulars / terence clark / 07/05/2007
16 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
08 May 2008 363a Return made up to 08/04/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007