SECURE WINDOW SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Liquidators' statement of receipts and payments to 2025-01-25 |
| 13/02/2413 February 2024 | Liquidators' statement of receipts and payments to 2024-01-25 |
| 09/02/239 February 2023 | Liquidators' statement of receipts and payments to 2023-01-25 |
| 03/02/223 February 2022 | Declaration of solvency |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 02/02/222 February 2022 | Registered office address changed from Plane Trees Barn Wainstalls Halifax West Yorkshire HX2 7UF to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 2022-02-02 |
| 02/02/222 February 2022 | Appointment of a voluntary liquidator |
| 17/01/2217 January 2022 | Previous accounting period shortened from 2022-09-30 to 2021-12-31 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MS KATHRYN IRYNA LUCIW / 22/08/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/05/1616 May 2016 | ADOPT ARTICLES 14/04/2016 |
| 27/04/1627 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/05/1530 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN IRYNA LUCIW / 01/05/2015 |
| 28/04/1528 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MS KATHRYN IRYNA LUCIW |
| 08/05/138 May 2013 | SAIL ADDRESS CREATED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/04/1212 April 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 11/04/1211 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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