SOMERSET WINDOWS (S.W.) LIMITED

Company Documents

DateDescription
13/07/1013 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/03/1030 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/03/1016 March 2010 APPLICATION FOR STRIKING-OFF

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HEPPENSTALL / 01/12/2009

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05/01/105 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0829 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/02/077 February 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/02/0510 February 2005 SECRETARY RESIGNED

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10/02/0510 February 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/08/035 August 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: G OFFICE CHANGED 05/08/03 SOMERSET HOUSE 20 ADDISCOMBE ROAD WESTON SUPER MARE SOMERSET BS23 4LT

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24/12/0224 December 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/12/9915 December 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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12/04/9912 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/12/987 December 1998 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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19/09/9719 September 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: G OFFICE CHANGED 19/09/97 4 SUNNYLAWNS HIGH STREET BURNHAM ON SEA SOMERSET TA8 1NY

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10/01/9710 January 1997 REGISTERED OFFICE CHANGED ON 10/01/97 FROM: G OFFICE CHANGED 10/01/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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10/01/9710 January 1997 DIRECTOR RESIGNED

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10/01/9710 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/9710 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/9710 January 1997 NEW DIRECTOR APPOINTED

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17/12/9617 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/9617 December 1996 Incorporation

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