WD WINDOWS LIMITED

Company number SC356719

Date	Type	Description	View / Download
21 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2017	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
07 Jun 2013	AD01	Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 7 June 2013	(2 pages)
19 Oct 2010	CERTNM	Company name changed watson dallas windows LTD.\certificate issued on 19/10/10 CONNOT ‐	(3 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-10	(1 page)
28 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-10	(1 page)
13 Sep 2010	AD01	Registered office address changed from Block 20 Unit 4 Cambuslang Investment Park Cambuslang Lanarkshire G32 8RG Scotland on 13 September 2010	(2 pages)
09 Sep 2010	4.9(Scot)	Appointment of a provisional liquidator
09 Sep 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
09 Sep 2010	4.2(Scot)	Notice of winding up order	(1 page)
09 Sep 2010	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
30 Jul 2010	TM01	Termination of appointment of Kevin Brannen as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of David Unwin as a director	(2 pages)
08 Jun 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders Statement of capital on 2010-06-08 GBP 1	(5 pages)
08 Jun 2010	AD01	Registered office address changed from Block 20, Unit 4 Cambuslang Investment Park Cambuslang Lanarkshire G32 8RU on 8 June 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for David George Unwin on 17 March 2010	(2 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Dec 2009	AA01	Current accounting period extended from 31 March 2010 to 30 April 2010	(3 pages)
06 Nov 2009	TM01	Termination of appointment of David Unwin as a director	(2 pages)
20 Oct 2009	TM01	Termination of appointment of Ernest Rea as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Derek Hoggan as a director	(3 pages)
20 Oct 2009	TM01	Termination of appointment of David Unwin as a director	(1 page)
20 Oct 2009	AP01	Appointment of Kevin Brannen as a director	(3 pages)
13 Oct 2009	AP01	Appointment of David Joseph Unwin as a director	(1 page)
01 Oct 2009	288a	Secretary appointed hazel green	(2 pages)