CONSERVATORIES DOORS AND WINDOWS LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/07/141 July 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOGG |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE MCANGUS |
| 06/11/136 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 7 LEES CLOSE, LODGE PARK WHITTLEBURY NORTHANTS NN12 8XF |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/10/1215 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED STEWART HOGG |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MRS ANNETTE MCANGUS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR STEVE MCANGUS |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID STEVENS |
| 07/12/117 December 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/1026 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/11/0917 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STEVENS / 01/11/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVENS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS BARTHAUD / 15/10/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/11/087 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 13 HOMEGROUND MILL LANE BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM BUCKINGHAMSHIRE MK18 1UH |
| 15/11/0715 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: G OFFICE CHANGED 15/06/06 STOKE HAMMOND GARAGE, LEIGHTON ROAD, STOKE HAMMOND MILTON KEYNES BUCKS MK17 9BB |
| 11/05/0611 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/062 May 2006 | COMPANY NAME CHANGED WARDLINE CONCERVATORIES DOORS AN D WINDOWS LIMITED CERTIFICATE ISSUED ON 29/04/06 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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