HARLEQUIN WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1214 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/02/1214 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/02/1214 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012 |
| 29/07/1129 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011 |
| 18/02/1118 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2011 |
| 28/07/1028 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2010 |
| 31/07/0931 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/07/0931 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/07/0931 July 2009 | STATEMENT OF AFFAIRS/4.19 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM UNIT 3A HEADLEY PARK TEN WOODLEY READING BERKSHIRE RG5 4SW |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 03/09/033 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: UNIT 2 HEADLEY PARK TEN WOODLEY READING BERKSHIRE RG5 4SW |
| 16/09/0216 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 18/07/02 |
| 16/09/0216 September 2002 | £ NC 100000/151500 18/07 |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/05/0116 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | NC INC ALREADY ADJUSTED 30/03/98 |
| 15/04/9815 April 1998 | £ NC 1000/100000 30/03/98 |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | |
| 26/09/9426 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/928 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | |
| 17/09/9217 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | NEW SECRETARY APPOINTED |
| 30/07/9230 July 1992 | |
| 30/07/9230 July 1992 | |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | SECRETARY RESIGNED |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 |
| 14/10/9114 October 1991 | |
| 14/10/9114 October 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/904 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 02/06/812 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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