THE ONE STOP WINDOW SHOP UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/04/1013 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2010 |
| 13/04/1013 April 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 06/02/106 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010 |
| 13/01/0913 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/0913 January 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/01/0913 January 2009 | STATEMENT OF AFFAIRS/4.19 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 9 HARTFORD WAY SEALAND INDUSTRIAL ESTATE CHESTER CH1 4NT |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/03/015 March 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/09/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | |
| 17/08/0017 August 2000 | |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: HARTFORD WAY SEALAND INDUSTRIAL ESTATE CHESTER CH1 4NT |
| 17/08/0017 August 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 16/08/0016 August 2000 | COMPANY NAME CHANGED WINDOWKING LIMITED CERTIFICATE ISSUED ON 17/08/00 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 15/11/9715 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: WOODLAKE HOUSE BOLESWORTH ROAD TATTENHALL CHESTER CH3 9HL |
| 19/11/9619 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 05/06/965 June 1996 | |
| 05/06/965 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05 |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 06/09/946 September 1994 | |
| 06/09/946 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/06/94 |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | |
| 21/05/9321 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/922 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | Incorporation |
| 14/09/9214 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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