BRIGHT WARM WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 27/09/1127 September 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN LITTLE / 02/08/2010 |
| 21/10/1021 October 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR GARY LITTLE |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES LITTLE |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/05/091 May 2009 | DISS40 (DISS40(SOAD)) |
| 30/04/0930 April 2009 | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / LARA DONOVAN / 10/06/2008 |
| 30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LITTLE / 20/08/2008 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 02/09/082 September 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: THE GLADE, CLAYHILL, ILFORD, ESSEX IG5 0NF |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUMMIT DRIVE, WOODFORD GREEN, ESSEX IG8 8QW |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: CROWNFIELD AVENUE, NEWBURY, ILFORD, ESSEX IG2 7RP |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 28/06/9728 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9728 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX IG8 8HD |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/02/968 February 1996 | DIRECTOR RESIGNED |
| 08/02/968 February 1996 | |
| 01/08/951 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | S386 DISP APP AUDS 07/09/93 |
| 12/08/9312 August 1993 | |
| 12/08/9312 August 1993 | |
| 12/08/9312 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/08/9312 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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