PERFORMANCE WINDOW FABRICATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Change of details for Mrs Rebecca Louise Sutherland as a person with significant control on 2025-07-01 |
| 25/06/2525 June 2025 New | Change of details for Mrs Rebecca Louise Sutherland as a person with significant control on 2025-06-01 |
| 19/05/2519 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/04/2523 April 2025 | Registered office address changed from C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to Riverside 2 No 3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-23 |
| 23/04/2523 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 11/02/2511 February 2025 | Change of details for Mrs Rebecca Louise Sutherland as a person with significant control on 2025-02-11 |
| 24/10/2424 October 2024 | Liquidators' statement of receipts and payments to 2024-08-22 |
| 19/09/2319 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/09/2313 September 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/09/237 September 2023 | Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA to C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2023-09-07 |
| 07/09/237 September 2023 | Statement of affairs |
| 07/09/237 September 2023 | Appointment of a voluntary liquidator |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 09/05/239 May 2023 | Cessation of Six Twenty Group Limited as a person with significant control on 2023-04-01 |
| 09/05/239 May 2023 | Notification of Rebecca Louise Sutherland as a person with significant control on 2023-04-01 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-20 with updates |
| 23/01/2223 January 2022 | Appointment of Mrs Rebecca Louise Sutherland as a director on 2021-09-06 |
| 21/10/2121 October 2021 | Registration of charge 091535660005, created on 2021-10-20 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/03/2126 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 091535660003 |
| 26/01/2126 January 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 22/04/2022 April 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIX TWENTY GROUP LIMITED |
| 01/04/201 April 2020 | CESSATION OF KEY LAND CAPITAL PLC AS A PSC |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BULLEN-WHATLING |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR JOHN EDWARD ALEXANDER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 02/07/192 July 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART JUDGE |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES STUART SUTHERLAND |
| 05/04/195 April 2019 | CURREXT FROM 31/07/2019 TO 30/09/2019 |
| 03/04/193 April 2019 | PREVSHO FROM 31/08/2018 TO 31/07/2018 |
| 03/04/193 April 2019 | PREVSHO FROM 28/02/2019 TO 31/08/2018 |
| 29/03/1929 March 2019 | 28/02/18 UNAUDITED ABRIDGED |
| 28/03/1928 March 2019 | COMPANY NAME CHANGED FUSION WINDOWS AND DOORS LTD CERTIFICATE ISSUED ON 28/03/19 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR STUART IAN JUDGE |
| 21/01/1921 January 2019 | PREVSHO FROM 31/08/2018 TO 28/02/2018 |
| 15/09/1815 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091535660001 |
| 08/09/188 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091535660002 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COTTON |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY LAND CAPITAL PLC |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR KEVIN PATRICK SHARKEY |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR ALEXANDER SUTHERLAND |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR EDWARD JAMES BULLEN-WHATLING |
| 06/09/186 September 2018 | CESSATION OF MARY SHARKEY AS A PSC |
| 06/09/186 September 2018 | CESSATION OF LAURA MARIE COTTON AS A PSC |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA COTTON |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SHARKEY |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/08/1613 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/10/1526 October 2015 | PREVEXT FROM 31/07/2015 TO 31/08/2015 |
| 27/08/1527 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091535660001 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR JAMES MATTHEW COTTON |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR JAMES MATTHEW COTTON |
| 30/07/1430 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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