THE PROFESSIONAL WINDOW GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-03 |
| 19/08/2419 August 2024 | Liquidators' statement of receipts and payments to 2024-06-15 |
| 22/08/2322 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 KENT SM3 9QL |
| 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) |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIELLE LONGWORTH |
| 07/02/197 February 2019 | PSC'S CHANGE OF PARTICULARS / ANTHONY RAYMOND LONGWORTH / 01/01/2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 14/09/1814 September 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 210 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/10/1528 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082677180002 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082677180001 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 07/11/147 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 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 / DAVID GEORGE BARKER / 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 / GABRIELLE LONGWORTH / 26/03/2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/11/137 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED GABRIELLE LONGWORTH |
| 08/11/128 November 2012 | CURRSHO FROM 31/10/2013 TO 31/05/2013 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED GARY HAND |
| 08/11/128 November 2012 | DIRECTOR APPOINTED DAVID GEORGE BARKER |
| 08/11/128 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 129 |
| 08/11/128 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 42 |
| 08/11/128 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 31 |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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