CONTOUR WINDOWS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM HEATH END TRADING ESTATE HEATH END ROAD NUNEATON WARWICKSHIRE CV10 7HQ UNITED KINGDOM |
| 14/03/1314 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1314 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 14/03/1314 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/02/133 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MAX GRIFFITHS |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR MAX ROBERT GRIFFITHS |
| 05/10/125 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MAX GRIFFITHS |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY MAX GRIFFITHS |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MAX GRIFFITHS |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY MAX GRIFFITHS |
| 05/03/125 March 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 14/02/1114 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERALD JOSEPH TONER / 29/09/2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MAX ROBERT GRIFFITHS / 29/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX ROBERT GRIFFITHS / 29/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOSEPH TONER / 29/09/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM HILLENDALE TUNNEL ROAD GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9PH |
| 24/02/1024 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 12/03/0912 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | SECRETARY'S PARTICULARS MAX GRIFFITHS |
| 02/10/082 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/01/0721 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/04 |
| 21/01/0421 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/10/01 |
| 01/03/011 March 2001 | COMPANY NAME CHANGED CONSORT WINDOWS LIMITED CERTIFICATE ISSUED ON 01/03/01; RESOLUTION PASSED ON 20/02/01 |
| 09/01/019 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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