GARTH WINDOWS LIMITED

Company Documents

DateDescription
03/08/103 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/04/1020 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/109 April 2010 APPLICATION FOR STRIKING-OFF

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27/01/1027 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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27/01/1027 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES DE FRIAS LTD / 27/11/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BAKER / 27/11/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/02/0912 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/03/087 March 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD CF37 4LB

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28/11/0528 November 2005 SECRETARY'S PARTICULARS CHANGED

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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28/11/0528 November 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/12/0429 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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04/12/034 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/01/032 January 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/12/0127 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 SECRETARY RESIGNED

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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12/12/0012 December 2000 NEW SECRETARY APPOINTED

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27/11/0027 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/0027 November 2000 Incorporation

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