FURNESS WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 23/08/2423 August 2024 | Liquidators' statement of receipts and payments to 2024-06-25 |
| 10/07/2310 July 2023 | Appointment of a voluntary liquidator |
| 10/07/2310 July 2023 | Registered office address changed from Mill Cottage Wetheral Carlisle CA4 8HB England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2023-07-10 |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Declaration of solvency |
| 09/05/239 May 2023 | Registered office address changed from Mill Cottage Wetheral Carlisle CA4 8HB United Kingdom to Mill Cottage Wetheral Carlisle CA4 8HB on 2023-05-09 |
| 05/05/235 May 2023 | Registered office address changed from 5 Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA England to Mill Cottage Wetheral Carlisle CA4 8HB on 2023-05-05 |
| 05/05/235 May 2023 | Registered office address changed from Mill Cottage Wetheral Carlisle CA4 8HB United Kingdom to Mill Cottage Wetheral Carlisle CA4 8HB on 2023-05-05 |
| 05/05/235 May 2023 | Registered office address changed from Unit B2 Romanway Ind Est Tindale Crescent Bishop Auckland County Durham DL14 9AW to 5 Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA on 2023-05-05 |
| 08/03/238 March 2023 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 21/09/2221 September 2022 | Amended total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/08/207 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031070060002 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/10/1519 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/10/1420 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/10/116 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACY FURNESS |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY FURNESS |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS FURNESS / 27/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/10/091 October 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY FURNESS / 01/08/2008 |
| 01/10/091 October 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/11/965 November 1996 | COMPANY NAME CHANGED M & T WINDOWS LIMITED CERTIFICATE ISSUED ON 06/11/96 |
| 31/10/9631 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW SECRETARY APPOINTED |
| 09/10/959 October 1995 | SECRETARY RESIGNED |
| 09/10/959 October 1995 | REGISTERED OFFICE CHANGED ON 09/10/95 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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