CUSTOM WINDOWS & DOORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Liquidators' statement of receipts and payments to 2024-11-12 |
19/07/2419 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
01/07/241 July 2024 | Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
20/11/2320 November 2023 | Appointment of a voluntary liquidator |
20/11/2320 November 2023 | Resolutions |
20/11/2320 November 2023 | Resolutions |
16/11/2316 November 2023 | Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2023-11-16 |
16/11/2316 November 2023 | Statement of affairs |
06/10/236 October 2023 | Compulsory strike-off action has been suspended |
06/10/236 October 2023 | Compulsory strike-off action has been suspended |
26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
01/06/231 June 2023 | Confirmation statement made on 2023-05-06 with no updates |
27/04/2327 April 2023 | Previous accounting period shortened from 2022-07-31 to 2022-07-30 |
11/04/2311 April 2023 | Satisfaction of charge 073846830001 in full |
11/04/2311 April 2023 | Satisfaction of charge 073846830002 in full |
06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
17/01/2217 January 2022 | Total exemption full accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
15/09/2015 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
06/05/206 May 2020 | CESSATION OF SHELTON MILLER LIMITED AS A PSC |
06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR SHANE STEVEN MILLER / 06/03/2020 |
20/02/2020 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELTON MILLER LIMITED |
06/01/206 January 2020 | CESSATION OF ROBERT EDWARD WILLIAM WRIGHT AS A PSC |
23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT EDWARD WILLIAM WRIGHT / 19/09/2019 |
19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD WILLIAM WRIGHT / 19/09/2019 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SHANE STEVEN MILLER / 08/05/2019 |
08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE STEVEN MILLER / 08/05/2019 |
10/04/1910 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE STEVEN MILLER / 10/10/2018 |
11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR SHANE STEVEN MILLER / 10/10/2018 |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
20/11/1720 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073846830002 |
29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073846830001 |
22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
09/10/159 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
23/09/1423 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE STEVEN MILLER / 14/05/2013 |
07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
23/10/1223 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
14/11/1114 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD WILLIAM WRIGHT / 13/09/2011 |
06/09/116 September 2011 | PREVSHO FROM 30/09/2011 TO 31/07/2011 |
22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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