About

Registered Number: 06064196
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 14/01/2015 (4 years and 11 months ago)
Registered Address: Equitable House, 55 Pellon Lane, Halifax, West Yorkshire, HX1 5SP

 

Calder Valley Windows & Joinery Ltd was founded on 24 January 2007 with its registered office in West Yorkshire, it's status is listed as "Dissolved". We do not know the number of employees at Calder Valley Windows & Joinery Ltd. The companies directors are Scott, Stephen Graham, Farrell, Amanda Jayne, Farrell, Simon John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRELL, Amanda Jayne 24 January 2007 01 January 2012 1
FARRELL, Simon John 24 January 2007 04 July 2008 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Stephen Graham 04 July 2008 25 April 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 January 2015
L64.04 - Directions to defer dissolution 13 March 2014
L64.07 - Release of Official Receiver 13 March 2014
COCOMP - Order to wind up 25 January 2013
TM02 - Termination of appointment of secretary 04 January 2013
AP01 - Appointment of director 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 04 February 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
AA - Annual Accounts 29 December 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
287 - Change in situation or address of Registered Office 14 July 2008
287 - Change in situation or address of Registered Office 08 July 2008
363a - Annual Return 14 February 2008
MEM/ARTS - N/A 08 January 2008
CERTNM - Change of name certificate 28 November 2007
287 - Change in situation or address of Registered Office 12 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
287 - Change in situation or address of Registered Office 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.