THEWORLDOFWINDOWS.COM LIMITED

Company Documents

DateDescription
20/06/1120 June 2011 BONA VACANTIA DISCLAIMER

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06/04/106 April 2010 STRUCK OFF AND DISSOLVED

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22/12/0922 December 2009 FIRST GAZETTE

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12/06/0912 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/05/095 May 2009 First Gazette

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/09 FROM: MOORE STEPHENS LLP BEAUFORT HOUSE 94-96 NEWHALL STREET BIRMINGHAM B3 1PB

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/08 FROM: UNIT 4 THE DUNSTALL HILL ESTATE GORSEBROOK ROAD WOLVERHAMPTON WV6 0PJ

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13/11/0813 November 2008 DIRECTOR RESIGNED STEPHEN LOTT

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02/11/082 November 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: BROWN & CO HOUSE, 4 HIGH STREET BRASTED WESTERHAM KENT TN16 1JA

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0711 May 2007 S80A AUTH TO ALLOT SEC 26/04/07 S366A DISP HOLDING AGM 26/04/07 S252 DISP LAYING ACC 26/04/07 S386 DISP APP AUDS 26/04/07 S369(4) SHT NOTICE MEET 26/04/07

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26/04/0726 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0726 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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