PROFESSIONAL WINDOWS CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Final Gazette dissolved following liquidation |
| 29/11/2429 November 2024 | Final Gazette dissolved following liquidation |
| 29/08/2429 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 19/08/2319 August 2023 | Liquidators' statement of receipts and payments to 2023-06-15 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 9 KIMPTON ROAD SUTTON SURREY SM3 9TE |
| 03/07/203 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/07/203 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/203 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 28/01/2028 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/04/166 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/03/1431 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY HAND / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAND / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND LONGWORTH / 26/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE LONGWORTH / 26/03/2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/07/1219 July 2012 | COMPANY NAME CHANGED PROFESSIONAL WINDOWS & CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 19/07/12 |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/03/125 March 2012 | Annual return made up to 25 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/03/1124 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAND / 14/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND LONGWORTH / 14/01/2011 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY HAND / 14/01/2011 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE LONGWORTH / 24/03/2010 |
| 12/05/1012 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1018 January 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 |
| 22/12/0922 December 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE LONGWORTH / 01/09/2008 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LONGWORTH / 01/09/2008 |
| 06/01/096 January 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/04/00 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | SECRETARY RESIGNED |
| 03/04/993 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: FLITTON OAK BARNS FLITTON BARTON SOUTH MOLTON DEVON EX36 3EP |
| 03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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