NEW LOOK REPLACEMENT WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/03/143 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/12/1311 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013 |
| 03/12/133 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/12/1220 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
| 09/02/129 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/12/1014 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009671,00006006 |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LOPACKI / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SHIRES / 13/08/2010 |
| 08/03/108 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR RESIGNED DIANE LOPACKI |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: BRIDGE HOUSE HEAP BRIDGE BURY LANCS BL9 7HT |
| 12/09/0512 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/01/9923 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9811 November 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: UNIT 2 THE LANDING 145 OLDHAM ROAD ROCHDALE LANCASHIRE OL16 5QU |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 07/09/937 September 1993 | |
| 07/09/937 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | AUDITOR'S RESIGNATION |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS; AMEND |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 27/05/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 27/05/91 |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 27/05/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 27/05/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 20-22 HOLLAND ST ROCHDALE LANCS OL12 6SE |
| 08/02/898 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 27/05 |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 27/05/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | WD 14/01/88 AD 24/07/87--------- � SI 98@1=98 � IC 2/100 |
| 23/03/8723 March 1987 | COMPANY NAME CHANGED DEEPLEAD LIMITED CERTIFICATE ISSUED ON 23/03/87 |
| 12/03/8712 March 1987 | GAZETTABLE DOCUMENT |
| 12/03/8712 March 1987 | REGISTERED OFFICE CHANGED ON 12/03/87 FROM: G OFFICE CHANGED 12/03/87 SEVENTH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1DQ |
| 12/03/8712 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | CERTIFICATE OF INCORPORATION |
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