NU-MARK WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/1221 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 24/05/1124 May 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 26/02/1126 February 2011 | DISS40 (DISS40(SOAD)) |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KERR |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MISS LEEANNE BIBI PARKER |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR FRANCIS KERR |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRETT NEEDHAM |
| 22/07/1022 July 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR BRETT NEEDHAM |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KERR |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 2 WEST PARADE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5ED |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED FRANCIS KERR |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARKE |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE CLARKE |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: G OFFICE CHANGED 08/11/04 59 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5EA |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 09/03/939 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | REGISTERED OFFICE CHANGED ON 03/03/92 |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: G OFFICE CHANGED 29/04/91 4A WHITCHURCH ROAD CARDIFF CF4 3LW |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | ALTER MEM AND ARTS 11/03/91 |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED EDITAPAZE LIMITED CERTIFICATE ISSUED ON 18/03/91 |
| 31/01/9131 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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