M.& M. WINDOWS LIMITED

Company Documents

DateDescription
02/05/142 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/1328 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1325 June 2013 FIRST GAZETTE

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19/12/1219 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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03/11/113 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINDSAY / 07/04/2010

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16/12/0916 December 2009 REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
16 VICTORIA SQUARE
DROITWICH SPA
WORCESTERSHIRE
WR9 8DS

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12/11/0912 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDSAY / 08/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWEN / 08/10/2009

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/10/0810 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/11/0624 November 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/12/0515 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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28/11/0528 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM:
UNIT 1 HAYES LANE INDUSTRIAL
ESTATE FOLKES ROAD LYE
STOURBRIDGE
DY9 8RG

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31/05/0531 May 2005 STRIKE-OFF ACTION SUSPENDED

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10/05/0510 May 2005 FIRST GAZETTE

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
UNIT 5 PRIMROSE HILL TRADING
ESTATE CRADLEY ROAD
NETHERTON DUDLEY
WEST MIDLANDS DY2 7SA

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14/01/0414 January 2004 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/06/0310 June 2003 STRIKE-OFF ACTION DISCONTINUED

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06/06/036 June 2003 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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20/05/0320 May 2003 FIRST GAZETTE

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM:
CROMWELL HOUSE
MILL STREET
CANNOCK
STAFFORDSHIRE WS11 3DP

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19/10/0119 October 2001 SECRETARY RESIGNED

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19/10/0119 October 2001 DIRECTOR RESIGNED

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08/10/018 October 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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