VALUE WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Appointment of a voluntary liquidator |
| 19/08/2419 August 2024 | Liquidators' statement of receipts and payments to 2024-06-19 |
| 23/07/2423 July 2024 | Removal of liquidator by court order |
| 28/06/2328 June 2023 | Statement of affairs |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Appointment of a voluntary liquidator |
| 28/06/2328 June 2023 | Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2023-06-28 |
| 28/06/2328 June 2023 | Resolutions |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-14 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 31/10/2131 October 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/06/211 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE CALDWELL / 20/11/2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/03/1830 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES COBURN / 30/03/2018 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD |
| 23/02/1823 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA LOUISE COBURN / 11/08/2012 |
| 14/12/1714 December 2017 | CESSATION OF SANDRA JEAN COBURN AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CURRSHO FROM 29/09/2015 TO 28/09/2015 |
| 29/06/1629 June 2016 | PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 25/04/1625 April 2016 | PREVEXT FROM 30/07/2015 TO 30/09/2015 |
| 20/10/1520 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR PAUL JAMES COBURN |
| 29/04/1529 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 21/10/1421 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/10/1315 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/10/1219 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/10/1127 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MISS ANGELA LOUISE COBURN |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN COBURN / 01/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA JEAN COBURN / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA JEAN COBURN / 01/10/2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 1 STATION PARADE BEACONSFIELD BUCKINGHAMSHIRE HP9 2PB |
| 16/10/0016 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9826 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 30/01/9830 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: O'SULLIVAN & CO ABACUS MANOR ROAD PENN BUCKS HP10 8HY |
| 17/10/9717 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 20/11/9520 November 1995 | COMPANY NAME CHANGED WESTBURY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/11/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 08/01/958 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/11/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 17/02/9217 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/11/916 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 14/10/9114 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9114 October 1991 | Incorporation |
| 14/10/9114 October 1991 | Incorporation |
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