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BLAYDON TRADE WINDOWS AND DOORS LIMITED

Company number 03158853

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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)
24 Oct 2016 AC92 Restoration by order of the court
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2011 AD01 Registered office address changed from Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5ST on 8 March 2011
07 Mar 2011 4.20 Statement of affairs with form 4.19
07 Mar 2011 600 Appointment of a voluntary liquidator
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 1,000
17 Feb 2010 CH01 Director's details changed for John Evan Harmeston on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Elizabeth Harmeston on 17 February 2010
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 14/02/09; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Feb 2008 363a Return made up to 14/02/08; full list of members
14 Feb 2008 288c Director's particulars changed
14 Feb 2008 288c Secretary's particulars changed;director's particulars changed
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 14/02/07; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 14/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 14/02/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004