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Company Name: TIMBER WINDOWS LIMITED

Company Type:

Limited Company

Company No:

04387057

Company Address:

TIMBER WINDOWS LIMITED
1 - 4 London Road
SPALDING
PE11 2TA


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TIMBER WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
SA - Shares agreement13/01/2006SA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Elective resolution04/08/2004ELRES
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
4.70 - Declaration of Solvency08/03/20044.70
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
CERTNM - Change of name certificate18/08/2004CERTNM
Return of alteration in the charter19/09/2006692(1)(a)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
AUDR - Auditor's report21/11/2000AUDR
Exempt from appointment of auditor - written resolution28/03/1999WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Decrease in nominal capital06/01/2002RESO5
Mortgage Register20/07/2000ZMORT REG
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
53 - Application by a public company for re-registration as a private company12/09/199653
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Auditor's letter of resignation04/10/1995AUD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
BS - Balance sheet22/01/2001BS
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Business address changed24/03/2005BUSADDCH
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Vary share rights/names - written resolution18/12/1993WRES12
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Change of accounting reference date (Welsh form)06/01/2006225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Scheme of Arrangement23/06/2005CLOSE
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Location of directors' service contracts09/01/1997318
123 - Notice of increase in nominal capital19/10/2003123
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Order of Court for re-registration21/07/2004OCREREG
2.6 - Notice of Administration Order03/02/19942.6
225 - Change of Accounting Referenc11/07/2006225
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice of Receiver's report22/11/20053.5(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Directions to defer dissolution14/04/2006L64.06HC
RES08 - Purchase own shares22/10/1999RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
363a - Annual Return24/04/2004363a
12 - Declaration on application for registration26/03/200412
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
RELREC - Official Receiver's release31/12/2005RELREC
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Re-registration of a company from public to private15/03/2006CERT10
652C - Withdrawal of application for striking off26/12/1999652C
BS - Balance sheet30/08/2002BS
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
F14 - Notice of wind up03/07/2001F14
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
4.70 - Declaration of Solvency21/05/19994.70
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
EEIG1 - Statement of name14/10/2000EEIG1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
225 - Change of Accounting Referenc07/11/2004225
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
363s - Annual Return29/05/1995363s
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of variation of administration order15/05/19952.12(scot)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
EEIG2 - Statement of name02/09/1994EEIG2
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
363s - Annual Return30/03/2002363s