VULCAN WINDOWS LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Resolutions

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20/12/2420 December 2024 Appointment of a voluntary liquidator

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20/12/2420 December 2024 Statement of affairs

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07/11/247 November 2024 Notification of David Walker Holdings Ltd as a person with significant control on 2024-11-01

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07/11/247 November 2024 Cessation of David Hedley Walker as a person with significant control on 2024-11-01

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-11-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-01 with no updates

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13/02/2413 February 2024 Appointment of Mr Paul David Walker as a director on 2024-02-13

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/10/239 October 2023 Termination of appointment of Wendy Walker as a director on 2023-09-30

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04/09/234 September 2023 Unaudited abridged accounts made up to 2022-11-30

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28/07/2328 July 2023 Confirmation statement made on 2023-06-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 UNAUDITED ABRIDGED

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/06/1526 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/06/1430 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/07/1315 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/07/1213 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/07/115 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLSON

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22/11/1022 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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08/07/108 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN NICHOLSON / 01/06/2010

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15/03/1015 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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14/08/0914 August 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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02/02/092 February 2009 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 SECRETARY RESIGNED

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29/12/0529 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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15/06/0515 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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24/08/0424 August 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 DIRECTOR RESIGNED

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04/10/034 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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24/07/0324 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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17/01/0217 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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12/06/0112 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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01/09/001 September 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 DIRECTOR RESIGNED

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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01/06/991 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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10/11/9810 November 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM: VULCAN STREET CLOUGH ROAD HULL N.HUMBERSIDE HU6 7PS

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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29/06/9729 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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01/10/961 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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06/06/956 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/08/945 August 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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05/08/945 August 1994

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02/08/942 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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02/08/942 August 1994 Accounts for a small company made up to 1993-11-30

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17/06/9317 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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17/06/9317 June 1993 Accounts for a small company made up to 1992-11-30

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10/06/9310 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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10/06/9310 June 1993

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18/01/9318 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/9318 January 1993

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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01/10/921 October 1992 Full accounts made up to 1991-11-30

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13/07/9213 July 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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13/07/9213 July 1992

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23/10/9123 October 1991

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23/10/9123 October 1991 RETURN MADE UP TO 01/06/91; CHANGE OF MEMBERS

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25/06/9125 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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25/06/9125 June 1991

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15/03/9115 March 1991 Full accounts made up to 1990-11-30

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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09/07/909 July 1990

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22/05/9022 May 1990

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22/05/9022 May 1990

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22/05/9022 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9022 May 1990 REGISTERED OFFICE CHANGED ON 22/05/90 FROM: 62 ABERDEEN ST HULL

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14/09/8914 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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14/09/8914 September 1989

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16/06/8916 June 1989 REGISTERED OFFICE CHANGED ON 16/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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16/06/8916 June 1989

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16/06/8916 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/8916 June 1989

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01/06/891 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/891 June 1989 Incorporation

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01/06/891 June 1989 Incorporation

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01/06/891 June 1989 Incorporation

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