LONDON WINDOWS DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/08/2013 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WOODGATE STUDIOS 2ND FLOOR 2-8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN UNITED KINGDOM |
| 04/09/124 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/124 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 04/09/124 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 2 RIDGE AVENUE WINCHMORE HILL LONDON N21 2AJ |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ELENA MICHAEL |
| 20/07/1020 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA MICHAEL / 06/07/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MICHAEL / 30/09/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 31 BOUNCES ROAD LONDON N9 8JD |
| 14/07/0814 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR ANDREAS MICHAEL |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE MICHAEL |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED SYNSEAL HOME IMPROVEMENTS UK LIM ITED CERTIFICATE ISSUED ON 10/10/06 |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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