G.T. WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Registered office address changed from Pkf Smith Cooper 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2025-07-10 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Appointment of a voluntary liquidator |
| 08/11/248 November 2024 | Resolutions |
| 08/11/248 November 2024 | Declaration of solvency |
| 01/11/241 November 2024 | Registered office address changed from Unit 4203 Oakfield Road Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8PF to Pkf Smith Cooper 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-11-01 |
| 28/10/2428 October 2024 | Change of details for Mr Carl Graham Taylor as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Notification of Alicia Rendall as a person with significant control on 2024-10-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Purchase of own shares. |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2013-07-08 |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Memorandum and Articles of Association |
| 31/01/2331 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 21/01/2321 January 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-12 |
| 17/01/2317 January 2023 | Cancellation of shares. Statement of capital on 2023-01-12 |
| 17/01/2317 January 2023 | Particulars of variation of rights attached to shares |
| 17/01/2317 January 2023 | Purchase of own shares. |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Memorandum and Articles of Association |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2023-01-12 |
| 04/05/224 May 2022 | Director's details changed for Mrs Alicia Baranda Rendall on 2022-04-29 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Director's details changed for Mr Carl Graham Taylor on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/05/201 May 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 17/04/2017 April 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 10.07 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 10/05/1910 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 05/06/175 June 2017 | SAIL ADDRESS CREATED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/05/1623 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/05/1514 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GRAHAM TAYLOR / 17/10/2014 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA RENDALL / 01/04/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA RENDALL / 26/06/2014 |
| 26/06/1426 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 10/05/1410 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 6.06 |
| 10/05/1410 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 6.06 |
| 09/05/149 May 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 2.01 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA RENDALL / 09/05/2014 |
| 09/05/149 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 6.01 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MRS ALICIA RENDALL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED CARL GRAHAM TAYLOR |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 13/05/1313 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, UNIT 4203, OAKFIELD ROAD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TAYLOR / 22/03/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARETH FAGAN / 22/03/2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 4 LORDS HILL COLEFORD GLOUCESTERSHIRE GL16 8BD ENGLAND |
| 26/05/1126 May 2011 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR 4 LORDS HILL COLEFORD GLOUCESTERSHIRE GL16 8BD ENGLAND |
| 26/05/1126 May 2011 | SAIL ADDRESS CREATED |
| 26/05/1126 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARETH FAGAN / 14/04/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, UNIT 4203, OAKFILED CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD, ENGLAND |
| 30/04/0930 April 2009 | SECRETARY APPOINTED CHRISTINE MARGARETH FAGAN |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ALICIA TAYLOR |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, UNIT 4203 OAKFIELD CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, FIRST FLOOR, 4 LORDS HILL, COLEFORD, GLOUCESTERSHIRE, GL16 8BD |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: FIRST FLOOR, 4 MARKET PLACE, COLEFORD, GLOUCESTERSHIRE GL16 8AQ |
| 09/08/039 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: COTSWOLD CHAMBERS, ALBION LODGE, 1 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE GL51 8LN |
| 17/04/0117 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: 32 CAMBRAY PLACE, CHELTENHAM, GLOUCESTERSHIRE GL50 1JP |
| 20/05/9920 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 30/03/9830 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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