WAVERLEY WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/191 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM WYVOLS COURT BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE RG7 1WY ENGLAND |
| 16/01/1916 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 16/01/1916 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/01/1916 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA MARIE MURPHY / 01/10/2017 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 22/12/1722 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/10/171 October 2017 | REGISTERED OFFICE CHANGED ON 01/10/2017 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/11/1621 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 101 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/09/153 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/09/143 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/09/139 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/08/1124 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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