M25 WINDOWS LIMITED
Company Documents
Date | Description |
---|---|
04/08/954 August 1995 | CONSTITUTION OF LIQUIDATION COMMITTEE |
02/08/952 August 1995 | CONSTITUTION OF LIQUIDATION COMMITTEE |
01/08/951 August 1995 | STATEMENT OF AFFAIRS |
01/08/951 August 1995 | EXTRAORDINARY RESOLUTION TO WIND UP |
01/08/951 August 1995 | APPOINTMENT OF LIQUIDATOR |
21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: UNIT 6 BARRETT WAY INDUSTRIAL ES 6 BARRETT WAY TUDOR ROAD WEALDSTONE HARROW MIDDLESEX HA3 5TT |
06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: C/O BRIDGER SMART & CO HORTON ROAD WEST DRAYTON MIDDX UB7 8JL |
20/05/9420 May 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
28/05/9328 May 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
02/09/922 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/09/922 September 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
12/06/9112 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
11/05/9111 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
11/05/9111 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
11/05/9111 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: 166 STREATHAM HILL LONDON SW2 4RU |
19/04/9119 April 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
02/05/902 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
31/07/8931 July 1989 | DIRECTOR RESIGNED |
22/06/8922 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
13/05/8813 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/04/8821 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/12/8716 December 1987 | REGISTERED OFFICE CHANGED ON 16/12/87 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
16/12/8716 December 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/12/879 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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