HIGH-TECH WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Liquidators' statement of receipts and payments to 2024-12-06 |
| 23/05/2423 May 2024 | Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-05-23 |
| 10/02/2410 February 2024 | Liquidators' statement of receipts and payments to 2023-12-06 |
| 09/02/239 February 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 19/12/2219 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Statement of affairs |
| 19/12/2219 December 2022 | Registered office address changed from Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of a voluntary liquidator |
| 19/12/2219 December 2022 | Resolutions |
| 20/09/2220 September 2022 | Registered office address changed from Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ England to Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on 2022-09-20 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM HIGH-TECH WINDOWS LTD HERRICK WAY STAVERTON TECHNOLOGY PARK, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ |
| 21/11/1921 November 2019 | CESSATION OF INVINCIBLE HOLDINGS LIMITED AS A PSC |
| 21/11/1921 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDEN RUSHTON |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR HAYDEN RUSHTON |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STACEY STEVENS |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASTERS |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MRS STACEY DAWN STEVENS |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 02/02/182 February 2018 | CESSATION OF ERIC IVOR CHESHIRE AS A PSC |
| 02/02/182 February 2018 | CESSATION OF JOHN BARRY GREEN AS A PSC |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR MARTIN ANDREW DEAN |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVINCIBLE HOLDINGS LIMITED |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR DAVID JOHN MASTERS |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN GREEN |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GREEN |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC CHESHIRE |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN BARRY GREEN / 06/04/2016 |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ERIC IVOR CHESHIRE / 06/04/2016 |
| 13/12/1713 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/11/177 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CHESHIRE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/03/1610 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/03/1413 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM STAVERTON TECHNOLOGY PARK GLOUCESTER ROAD, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0TF |
| 04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY GREEN / 28/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC IVOR CHESHIRE / 28/02/2010 |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HELEN GREEN / 28/02/2010 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MRS PAULA CHESHIRE |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHESHIRE |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN DALBY / 04/08/2006 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED HIGH-TECH WINDOWS (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 16/07/01 |
| 06/04/016 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | VARYING SHARE RIGHTS AND NAMES 05/03/01 |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 02/03/012 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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