I WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/04/1310 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/01/1310 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
18/09/1218 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012 |
05/03/125 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012 |
08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011 |
08/03/118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011 |
23/09/1023 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010 |
15/03/1015 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010 |
26/08/0926 August 2009 | COMPANY NAME CHANGED INSULATING WINDOWS LIMITED CERTIFICATE ISSUED ON 26/08/09 |
06/03/096 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
06/03/096 March 2009 | STATEMENT OF AFFAIRS/4.19 |
06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM THORNTONRONES LTD 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH |
06/03/096 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR JANE FLOWER |
07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM INVICTA HOUSE BADGEMORE COURT TWO MILE ASH MILTON KEYNES BUCKINGHAMSHIRE MK8 8AF |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BONIFACE |
05/12/085 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
18/08/0818 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/08/0715 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
15/08/0615 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
16/08/0516 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
24/08/0324 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
21/08/0221 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
07/12/017 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
03/10/013 October 2001 | DIRECTOR RESIGNED |
16/08/0116 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/08/0017 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
03/04/003 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
11/08/9911 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
11/08/9811 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
19/08/9719 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
17/01/9717 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
13/09/9613 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 2 CENTEC COURT TOWESTER ROAD OLD STRATFORD MILTON KEYNES.MK19 6AQ |
11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
16/08/9516 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
18/08/9418 August 1994 | SECRETARY'S PARTICULARS CHANGED |
18/08/9418 August 1994 | |
18/08/9418 August 1994 | SECRETARY'S PARTICULARS CHANGED |
18/08/9418 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
30/08/9330 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
30/08/9330 August 1993 | |
05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
02/09/922 September 1992 | |
02/09/922 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
08/11/918 November 1991 | |
08/11/918 November 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
07/11/917 November 1991 | DIRECTOR RESIGNED |
07/11/917 November 1991 | |
07/11/917 November 1991 | |
07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
29/10/9129 October 1991 | AUDITOR'S RESIGNATION |
24/10/9124 October 1991 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 79 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1LW |
05/03/915 March 1991 | |
05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
24/10/8924 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/09/894 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
04/09/894 September 1989 | RETURN MADE UP TO 14/08/89; NO CHANGE OF MEMBERS |
28/11/8828 November 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/884 January 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
04/01/884 January 1988 | |
13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
13/10/8713 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
13/10/8713 October 1987 | |
18/09/8718 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/03/8727 March 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
07/03/877 March 1987 | NEW DIRECTOR APPOINTED |
30/07/8630 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/06/8618 June 1986 | CERTIFICATE OF INCORPORATION |
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