WEATHERGLAZE WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/123 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/08/123 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/08/123 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2012 |
| 08/03/128 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2012:LIQ. CASE NO.1 |
| 13/10/1113 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2011:LIQ. CASE NO.1 |
| 25/07/1125 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011:LIQ. CASE NO.1 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM UNITS 1 & 2 PARKWOOD BUSSINESS PARK PARKWOOD ROAD SHEFFIELD S3 8AL UNITED KINGDOM |
| 26/01/1026 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006282 |
| 26/01/1026 January 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 26/01/1026 January 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 06/03/086 March 2008 | DIRECTOR'S PARTICULARS PETER SCHOLEY |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/08 FROM: UNIT 1 LIMESTONE COTTAGE LANE HILLSBOROUGH SHEFFIELD SOUTH YORKSHIRE S6 1NJ |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: UNIT 1 LIMESTONE COTTAGE LANE HILLSBOROUGH SHEFFIELD S6 1NJ |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/02/01 |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/12/002 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: UNIT 1 LEE STREET CENTRE STATION ROAD ECCLESTON SHEFFIELD S30 3YR |
| 22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/95 |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 107A, FARM ROAD KENDRAY BARNSLEY S70 3DL |
| 06/08/946 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/03/9410 March 1994 | |
| 10/03/9410 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 04/03/92;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9122 May 1991 | S366A DISP HOLDING AGM 30/04/91 S252 DISP LAYING ACC 30/04/91 S386 DISP APP AUDS 30/04/91 |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/02/9113 February 1991 | |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: G OFFICE CHANGED 17/04/89 19 LINNET MOUNT THORPE HESLEY ROTHERHAM S61 2TR |
| 20/09/8820 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | REGISTERED OFFICE CHANGED ON 20/09/88 FROM: G OFFICE CHANGED 20/09/88 41 WADESON STREET LONDON E2 |
| 01/08/881 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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