PRINCIPLE WINDOWS LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/139 April 2013 APPLICATION FOR STRIKING-OFF

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16/10/1216 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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06/10/116 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM ATLAS ESTATE BROOKVALE ROAD WITTON BIRMINGHAM B6 7EX

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/10/1021 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBINS / 01/09/2010

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/10/097 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBINS / 01/07/2009

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31/07/0931 July 2009 30/09/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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08/10/078 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 SECRETARY'S PARTICULARS CHANGED

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/10/048 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/10/0229 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/10/0117 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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25/10/0025 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/10/994 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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07/10/987 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/10/978 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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27/07/9727 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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18/10/9618 October 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/10/9511 October 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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26/10/9426 October 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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26/10/9426 October 1994

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26/10/9426 October 1994 DIRECTOR'S PARTICULARS CHANGED

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21/06/9421 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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31/10/9331 October 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993

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27/07/9327 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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14/10/9214 October 1992

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14/10/9214 October 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS

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14/10/9214 October 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/9214 October 1992

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14/10/9214 October 1992 DIRECTOR RESIGNED

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13/02/9213 February 1992 NEW SECRETARY APPOINTED

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11/11/9111 November 1991 REGISTERED OFFICE CHANGED ON 11/11/91 FROM: G OFFICE CHANGED 11/11/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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11/11/9111 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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