THE WINDOW COMPANY (PVCU) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM UNIT 18 LANDMANN WAY LONDON SE14 5RL ENGLAND |
| 20/08/1820 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/08/1820 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/1820 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SNEAD |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY DOREEN SNEAD |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 27/12/1627 December 2016 | FIRST GAZETTE |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNIT 9 GEMINI PROJECT LANDMANN WAY LONDON SE14 5RL |
| 12/10/1512 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/11/1418 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/11/138 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/10/128 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN HAINES / 01/09/2011 |
| 09/11/119 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/01/116 January 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/10/0916 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SIDNEY SNEAD / 04/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN HAINES / 04/10/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SNEAD / 01/08/2008 |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN SNEAD / 01/08/2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: UNIT 9 GEMINI PROJECT LANDMANN WAY LONDON SE14 5RL |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 3 SANFORD STREET LONDON SE14 6NA |
| 20/06/0520 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 108 FRIARY ROAD LONDON SE15 1PX |
| 23/01/0423 January 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 01/03/03 |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | £ NC 1000/10000 01/03/ |
| 27/03/0327 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/0327 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0210 December 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: 27 MACKS ROAD LONDON SE16 3XU |
| 04/11/984 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 07/07/977 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 31/08/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | SECRETARY RESIGNED |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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