EXTRA WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-22 |
| 28/08/2428 August 2024 | Liquidators' statement of receipts and payments to 2024-06-22 |
| 14/09/2314 September 2023 | Removal of liquidator by court order |
| 14/09/2314 September 2023 | Appointment of a voluntary liquidator |
| 21/08/2321 August 2023 | Liquidators' statement of receipts and payments to 2023-06-22 |
| 28/07/2028 July 2020 | CESSATION OF NICHOLAS CRAIG HEWITSON AS A PSC |
| 28/07/2028 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES NORLEY |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
| 21/07/2021 July 2020 | CESSATION OF ANITA MAXWELL AS A PSC |
| 21/07/2021 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/208 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/2023 June 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00012212,00009245 |
| 15/06/2015 June 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/06/2012 June 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM UNIT 7/8 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4DP ENGLAND |
| 19/05/2019 May 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008989,00009285 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORLEY |
| 27/11/1927 November 2019 | 28/11/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | PREVSHO FROM 29/11/2018 TO 28/11/2018 |
| 20/05/1920 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR PAUL JAMES NORLEY |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 28/11/1828 November 2018 | Annual accounts for year ending 28 Nov 2018 |
| 12/11/1812 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/11/17 |
| 02/11/182 November 2018 | 29/11/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM C/O RIDDINGTONS LTD THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE SWANLEY KENT BR8 7PA |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG HEWITSON / 10/05/2018 |
| 10/05/1810 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CRAIG HEWITSON / 10/05/2018 |
| 29/11/1729 November 2017 | Annual accounts for year ending 29 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/05/1612 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/05/1529 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | 01/12/13 STATEMENT OF CAPITAL GBP 2 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/05/1419 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 17/02/1417 February 2014 | PREVEXT FROM 31/05/2013 TO 30/11/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/06/1318 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 20/08/1220 August 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 20/05/1120 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM THE LODGE, DARENTH HILL DARENTH KENT DA2 7QR |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN JOHN HEWITSON / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CRAIG HEWITSON / 01/10/2009 |
| 09/06/109 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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