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A. AND. C. WINDOWS (ROTHERHAM) LIMITED

Company number 04956634

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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)
03 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2017 AD01 Registered office address changed from C/O P&N Accountants Ltd 18a Rother Court Parkgate Rotherham South Yorkshire S62 6DR to 4th Floor Fountain Precinct Leopold Street Sheffield S7 2JA on 4 August 2017
31 Jul 2017 LIQ02 Statement of affairs
31 Jul 2017 600 Appointment of a voluntary liquidator
31 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-19
18 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 2
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Aug 2012 AAMD Amended accounts made up to 30 November 2010
30 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
30 Dec 2011 CH01 Director's details changed for Mrs Carol Ball on 7 November 2011
30 Dec 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2011 AD01 Registered office address changed from 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN on 25 November 2011
15 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
09 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off