HOMEWISE WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1310 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/05/1310 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/03/131 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 |
| 14/02/1214 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM HOMEWISE WINDOWS LTD, UNITS 18 & 19, YOUNGS INDUSTRIAL ESTATE, STANBRIDGE RD, LEIGHTON BUZZARD BEDFORDSHIRE LU7 4QB |
| 07/02/127 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/07/1127 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW COLLINS / 09/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED THOMAS MATTHEW COLLINS |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY GWYNETH THACKHAM |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER THACKHAM |
| 18/12/0818 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: G OFFICE CHANGED 25/01/08 UNITS B & C YOUNGS INDUSTRIAL ESTATE, STANBRIDGE RD, LEIGHTON BUZZARD BEDFORDSHIRE LU7 4QB |
| 25/01/0825 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: G OFFICE CHANGED 07/03/01 UNIT B&C YOUNGS INDUSTRIAL ESTATE, STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8QF |
| 10/12/0010 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: G OFFICE CHANGED 14/08/97 UNIT 16,YOUNGS INDUSTRIAL EST STANBRIDGE ROAD LEIGHTON BUZZARD BEDS LU7 8QF |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/12/947 December 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS |
| 07/12/947 December 1994 | |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/01/947 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | |
| 07/01/947 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9316 February 1993 | AUDS APPT 08/01/93 |
| 16/02/9316 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: G OFFICE CHANGED 22/12/92 372 OLD STREET LONDON EC1V 9LT |
| 22/12/9222 December 1992 | |
| 09/12/929 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company