DIRECT WINDOW TINTING UK LTD

Company Documents

DateDescription
02/10/242 October 2024 Final Gazette dissolved following liquidation

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02/10/242 October 2024 Final Gazette dissolved following liquidation

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02/07/242 July 2024 Return of final meeting in a creditors' voluntary winding up

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25/04/2425 April 2024 Termination of appointment of Lorinda Ellen King as a director on 2024-04-04

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23/03/2423 March 2024 Liquidators' statement of receipts and payments to 2024-01-19

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15/02/2415 February 2024 Removal of liquidator by court order

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14/02/2414 February 2024 Appointment of a voluntary liquidator

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17/02/2317 February 2023 Notice to Registrar of Companies of Notice of disclaimer

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27/01/2327 January 2023 Statement of affairs

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27/01/2327 January 2023 Registered office address changed from 34 Concorde Road Norwich Norfolk NR6 6BE to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2023-01-27

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Appointment of a voluntary liquidator

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27/01/2327 January 2023 Resolutions

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22/09/2222 September 2022 Amended micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/04/209 April 2020 SECRETARY APPOINTED MISS LORINDA ELLEN KING

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/04/1529 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/02/129 February 2012 COMPANY NAME CHANGED CARGLAZE UK LTD CERTIFICATE ISSUED ON 09/02/12

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16/03/1116 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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