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A A MARTIN T/A IMPERIAL WINDOWS (YORK) CO. LTD

Company number 04528400

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2010 DS01 Application to strike the company off the register
27 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Adrian James Martin on 1 August 2009
07 Oct 2009 TM01 Termination of appointment of Adrian Martin as a director
20 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
14 Oct 2008 363s Return made up to 06/09/08; no change of members
29 May 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Sep 2007 363s Return made up to 06/09/07; no change of members
15 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
21 Dec 2006 363s Return made up to 06/09/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Mar 2006 88(2)R Ad 01/02/06--------- £ si 99@1=99 £ ic 1/100
07 Mar 2006 288a New director appointed
12 Oct 2005 363s Return made up to 06/09/05; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Dec 2004 363s Return made up to 06/09/04; full list of members
18 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Oct 2003 363s Return made up to 06/09/03; full list of members
28 Oct 2003 363(353) Location of register of members address changed
29 Jul 2003 225 Accounting reference date extended from 30/09/03 to 30/11/03
26 Sep 2002 288b Secretary resigned
26 Sep 2002 288b Director resigned