CHEAM WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 02/04/252 April 2025 | Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-02 |
| 07/11/247 November 2024 | Liquidators' statement of receipts and payments to 2024-06-15 |
| 31/08/2331 August 2023 | Liquidators' statement of receipts and payments to 2023-06-15 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 9 KIMPTON ROAD SUTTON SURREY SM3 9QL |
| 07/07/207 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/07/207 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/07/203 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 28/01/2028 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR GEORGE LONGWORTH |
| 23/06/1623 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 110 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/06/1523 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/09/148 September 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMALL |
| 18/06/1418 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE BARKER / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BARKER / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND LONGWORTH / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAND / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DAVID SMALL / 26/03/2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR JOHN ROBERT DAVID SMALL |
| 11/09/1311 September 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 105 |
| 19/06/1319 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026132360003 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS |
| 31/05/1131 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/02/114 February 2011 | SECRETARY APPOINTED DAVID GEORGE BARKER |
| 04/02/114 February 2011 | Annual return made up to 22 May 2010 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED DAVID GEORGE BARKER |
| 03/02/113 February 2011 | DIRECTOR APPOINTED GARY HAND |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, REDHILL CHAMBERS, HIGH STREET, REDHILL, SURREY, RH1 1RJ |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID FRANCIS |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND LONGWORTH / 14/01/2011 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND LONGWORTH / 21/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS / 21/05/2010 |
| 28/05/1028 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1018 January 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 |
| 22/12/0922 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/12/001 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: SELODUCT HOUSE, STATION ROAD, REDHILL, SURREY RH1 1NF |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9619 May 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: SELODUCT HOUSE, STATION ROAD, REDHILL, SURREY RH1 1NF |
| 25/05/9525 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 98 GRAHAM ROAD, WIMBLEDON, LONDON, SW19 3SS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | SECRETARY RESIGNED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/06/9110 June 1991 | SECRETARY RESIGNED |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA |
| 10/06/9110 June 1991 | NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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