HORIZON WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1315 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1315 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/10/1210 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 |
| 02/11/112 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 22 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
| 07/10/117 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008611,00009572 |
| 07/10/117 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARRIS / 02/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JAMES HARRIS / 02/04/2010 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 20/12/0020 December 2000 | � NC 10000/100000 24/07 |
| 20/12/0020 December 2000 | NC INC ALREADY ADJUSTED 24/07/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 16/05/9416 May 1994 | |
| 16/05/9416 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | NC INC ALREADY ADJUSTED 17/01/94 |
| 13/04/9413 April 1994 | � NC 100/10000 17/01/94 |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/04/9224 April 1992 | |
| 24/04/9224 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/04/9124 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | |
| 19/04/9119 April 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: G OFFICE CHANGED 20/06/90 CHURCHILL HOUSE 2 BROADWAY KETTERING NORTHANTS |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | Resolutions |
| 10/05/9010 May 1990 | ALTER MEM AND ARTS 24/04/90 |
| 09/05/909 May 1990 | COMPANY NAME CHANGED GRENDELL LIMITED CERTIFICATE ISSUED ON 10/05/90 |
| 02/04/902 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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