| Name: |
LETTERSTON WINDOWS LIMITED
LETTERSTON WINDOWS LTD |
| Address: | THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ |
| Incorporation Date: | 2003-07-21 |
| date | name | form type |
| 2019-01-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-03-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-02-07 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2017 | 4.68 |
| 2016-02-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-02-02 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-02-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROMWILLIAMSTON HOUSE7 GOAT STREETHAVERFORDWESTPEMBROKESHIRESA61 1PX | AD01 |
| 2015-07-15 | 14/07/15 FULL LIST | AR01 |
| 2015-06-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-16 | 14/07/14 FULL LIST | AR01 |
| 2014-06-24 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-26 | 14/07/13 FULL LIST | AR01 |
| 2012-08-01 | 14/07/12 FULL LIST | AR01 |
| 2012-04-10 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-29 | 14/07/11 FULL LIST | AR01 |
| 2011-04-19 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIES / 14/07/2010 | CH01 |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-11 | 14/07/10 FULL LIST | AR01 |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / DAINVILLE GEORGE RAYMOND DAVIES / 14/07/2010 | CH01 |
| 2009-05-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-24 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-13 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363s |
| 2006-08-22 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-08-22 | DIRECTOR RESIGNED | 288b |
| 2005-07-26 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-03-25 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | 225 |
| 2004-03-25 | AD 12/03/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-09-17 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-19 | SECRETARY RESIGNED | 288b |
| 2003-08-19 | DIRECTOR RESIGNED | 288b |
| 2003-08-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-08-15 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL | 287 |
| 2003-08-15 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-26 19:38:35