CONWY VALLEY WINDOWS LIMITED

Company Documents

DateDescription
22/05/1222 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1225 January 2012 APPLICATION FOR STRIKING-OFF

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05/08/115 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/08/104 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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03/08/103 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LLOYD OWEN / 29/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SUGDEN / 29/07/2010

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03/08/103 August 2010 SAIL ADDRESS CREATED

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0931 July 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/07/0831 July 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/08/0611 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/07/0529 July 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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09/08/049 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/08/0329 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/08/0313 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/07/0227 July 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/07/02

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/08/017 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/08/0015 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/04/007 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/12/9913 December 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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16/08/9916 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/05/994 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/03/9911 March 1999 REGISTERED OFFICE CHANGED ON 11/03/99 FROM: UNIT 4 RHOS IND PARK CHURCH ROAD COLWYN BAY CLWYD LL28 4YS

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21/09/9821 September 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/04/9818 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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23/12/9723 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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05/11/975 November 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97

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21/10/9721 October 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98

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31/07/9731 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/969 August 1996 SECRETARY RESIGNED

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01/08/961 August 1996 Incorporation

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01/08/961 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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