THE WOODEN WINDOW COMPANY LIMITED

05515113
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH W1G 0AH

Documents

Documents
Date Category Description Pages
22 Oct 2013 gazette Gazette Dissolved Liquidation 1 Buy now
22 Jul 2013 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 11 Buy now
17 Jul 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
20 Jul 2011 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
21 May 2010 insolvency Liquidation In Administration Progress Report With Brought Down Date 11 Buy now
21 May 2010 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
05 Jan 2010 insolvency Liquidation In Administration Progress Report With Brought Down Date 10 Buy now
16 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
14 Aug 2009 insolvency Liquidation In Administration Result Creditors Meeting 4 Buy now
23 Jul 2009 insolvency Liquidation In Administration Proposals 26 Buy now
01 Jun 2009 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
01 May 2009 address Registered office changed on 01/05/2009 from hartfield place 40-44 high street northwood middlesex HA6 1BN 1 Buy now
06 Aug 2008 annual-return Return made up to 21/07/08; full list of members 4 Buy now
06 Aug 2008 officers Director's Change of Particulars / philip budgen / 01/01/2008 / HouseName/Number was: , now: 49; Street was: 37 dorchester court, now: dorchester court 1 Buy now
06 Aug 2008 officers Director's Change of Particulars / robert clow / 20/07/2008 / HouseName/Number was: , now: flat 6; Street was: flat 11 churchill court, now: penn house; Area was: 21 green lane, now: main avenue, moor park; Post Code was: HA6 2RY, now: HA6 2HH 1 Buy now
22 May 2008 accounts Annual Accounts 7 Buy now
23 Aug 2007 annual-return Return made up to 21/07/07; full list of members 2 Buy now
23 Aug 2007 officers Director's particulars changed 1 Buy now
23 Aug 2007 officers Director's particulars changed 1 Buy now
10 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Mar 2007 accounts Annual Accounts 7 Buy now
21 Aug 2006 annual-return Return made up to 21/07/06; full list of members 2 Buy now
29 Dec 2005 capital Ad 11/10/05--------- £ si 79998@1=79998 £ ic 2/80000 2 Buy now
29 Dec 2005 capital Nc inc already adjusted 10/10/05 1 Buy now
29 Dec 2005 resolution Resolution 1 Buy now
31 Oct 2005 officers Director's particulars changed 1 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
05 Sep 2005 officers New secretary appointed 1 Buy now
02 Sep 2005 officers Secretary resigned 1 Buy now
01 Sep 2005 officers New director appointed 2 Buy now
25 Aug 2005 officers New director appointed 2 Buy now
29 Jul 2005 officers New secretary appointed 2 Buy now
29 Jul 2005 officers New director appointed 2 Buy now
29 Jul 2005 address Registered office changed on 29/07/05 from: hartfield place, 40-44 high street, northwood middlesex HA6 1BN 1 Buy now
22 Jul 2005 address Registered office changed on 22/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
22 Jul 2005 officers Secretary resigned 1 Buy now
22 Jul 2005 officers Director resigned 1 Buy now
21 Jul 2005 incorporation Incorporation Company 16 Buy now