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A & A WINDOW COMPONENTS LIMITED

Company number 02722810

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 13 December 2010
29 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2009 4.20 Statement of affairs with form 4.19
23 Dec 2009 600 Appointment of a voluntary liquidator
23 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11
09 Dec 2009 AD01 Registered office address changed from 6B Belmont Industrial Estate Durham County Durham DH1 1TN on 9 December 2009
23 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Jul 2009 363a Return made up to 15/06/09; full list of members
01 Jul 2009 288b Appointment Terminated Director ian jackson
01 Jul 2009 288b Appointment Terminated Director william burn
20 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Jul 2008 363a Return made up to 15/06/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Sep 2007 288a New director appointed
11 Aug 2007 123 Nc inc already adjusted 30/04/07
11 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2007 288a New director appointed
04 Jul 2007 363a Return made up to 15/06/07; full list of members
29 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
12 Jul 2006 363a Return made up to 15/06/06; full list of members
22 Feb 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
15 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005