DESIGN WINDOWS (SOUTH WEST) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM NORTH END FARM CLUTTON BRISTOL BS39 5QP |
| 24/04/1324 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1324 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/04/1324 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 02/01/132 January 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARON THERESE CHARD / 01/12/2012 |
| 02/01/132 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZEBETH VEILANDS / 01/12/2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE BRADLEY / 18/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARON THERESE CHARD / 18/12/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LESLIE BRADLEY / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZEBETH VEILANDS / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARON THERESE CHARD / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: GISTERED OFFICE CHANGED ON 21/07/2008 FROM NORTHEND FARM CLUTTON BRISTOL SOMERSET BS39 5QP |
| 09/07/089 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: G OFFICE CHANGED 22/10/02 UNIT 5 ALDERMOOR WAY LONGWELL GREEN BRISTOL BS30 7DA |
| 06/03/026 March 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | NC INC ALREADY ADJUSTED 15/07/96 |
| 07/08/967 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/07/96 |
| 07/08/967 August 1996 | � NC 100/10100 15/07/96 |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/06/9526 June 1995 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | ALTER MEM AND ARTS 28/10/92 |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: G OFFICE CHANGED 30/11/92 ORCHARD COURT ORCHARD LANE BRISTOL AVON BS1 5DS |
| 30/10/9230 October 1992 | COMPANY NAME CHANGED VELOCITY 151 LIMITED CERTIFICATE ISSUED ON 30/10/92 |
| 04/09/924 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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