MIDLAND PLASTIC WINDOWS (HINCKLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/223 December 2022 | Compulsory strike-off action has been suspended |
| 03/12/223 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 11/05/2211 May 2022 | Compulsory strike-off action has been discontinued |
| 10/05/2210 May 2022 | Director's details changed for Mrs Lauren Susan Vaughan on 2022-04-14 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 03/05/223 May 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | Previous accounting period extended from 2021-07-31 to 2021-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-02-14 with updates |
| 11/06/2111 June 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN SUSAN VAUGHAN |
| 14/05/1914 May 2019 | CESSATION OF STEVEN FREEMAN AS A PSC |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADRIAN VAUGHAN / 14/05/2019 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MRS LAUREN SUSAN VAUGHAN |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 01/03/191 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADRIAN VAUGHAN / 12/01/2016 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ADRIAN VAUGHAN |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN FREEMAN |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/05/162 May 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/03/1512 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/04/1416 April 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADRIAN VAUGHAN / 26/07/2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/09/112 September 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN FREEMAN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FREEMAN |
| 27/08/1027 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ADRIAN VAUGHAN / 27/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREEMAN / 27/06/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: UNIT 3 WILLOWBANK ROAD HINCKLEY LEICESTERSHIRE LE10 0QP |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 51 NEW STREET HINCKLEY LEICESTERSHIRE LE10 1QY |
| 18/06/0418 June 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/07/96 |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/04/9727 April 1997 | REGISTERED OFFICE CHANGED ON 27/04/97 FROM: UNIT A WHARF YARD COVENTRY ROAD HINCKLEY LEICESTERSHIRE LE10 0ND |
| 12/11/9612 November 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | SECRETARY RESIGNED |
| 28/06/9528 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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