INSULATING WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-13 |
| 08/08/248 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 19/07/2419 July 2024 | Statement of affairs |
| 19/07/2419 July 2024 | Appointment of a voluntary liquidator |
| 19/07/2419 July 2024 | Registered office address changed from 17 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BN England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 2024-07-19 |
| 19/07/2419 July 2024 | Resolutions |
| 04/06/244 June 2024 | Compulsory strike-off action has been suspended |
| 04/06/244 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 06/10/236 October 2023 | Termination of appointment of James Mcbride as a director on 2023-10-06 |
| 28/06/2328 June 2023 | Termination of appointment of Dene I'anson as a director on 2023-06-28 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/04/2028 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 13/01/2013 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MCBRIDE / 09/04/2019 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/04/199 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCBRIDE |
| 09/04/199 April 2019 | CESSATION OF GRANT MICHAEL GUTTERIDGE AS A PSC |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT GUTTERIDGE |
| 18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR JAMES MCBRIDE |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/02/1815 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/04/1622 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/02/1619 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/02/153 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR GRANT MICHAEL GUTTERIDGE |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACKMAN |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/02/135 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | AMENDED 288C FORM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/02/1214 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/02/111 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN BLACKMAN / 02/02/2010 |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, SECRETARY GARY BRISTOW |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY BRISTOW |
| 19/10/0919 October 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 |
| 02/09/092 September 2009 | COMPANY NAME CHANGED I.W.L. HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 03/09/09 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY AMELIA HAYES |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY APPOINTED GARY JOHN BRISTOW |
| 05/05/095 May 2009 | COMPANY NAME CHANGED JEFFERIES ESSEX NOMINEE (NO 102) LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN GERSHLICK |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM COURTWAY HOUSE 129 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7EW |
| 05/05/095 May 2009 | DIRECTOR APPOINTED KENNETH ALAN BLACKMAN |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMELIA HAYES / 25/07/2008 |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED TFT (NO 3) LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 13/02/0713 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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