CONWY VALLEY WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/01/1225 January 2012 | APPLICATION FOR STRIKING-OFF |
05/08/115 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/08/104 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
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 |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LLOYD OWEN / 29/07/2010 |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SUGDEN / 29/07/2010 |
03/08/103 August 2010 | SAIL ADDRESS CREATED |
29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
31/07/0931 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
31/07/0831 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
13/08/0713 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
11/08/0611 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
29/07/0529 July 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
29/08/0329 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
13/08/0313 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
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 |
01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
07/08/017 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
15/08/0015 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
13/12/9913 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
16/08/9916 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
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 |
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 |
18/04/9818 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/975 November 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
21/10/9721 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 |
31/07/9731 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/07/9731 July 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/08/969 August 1996 | SECRETARY RESIGNED |
01/08/961 August 1996 | Incorporation |
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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