WEATHERSHIELD WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/07/1424 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2014 |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTS SG1 3HR |
| 31/03/1431 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/03/1413 March 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/02/1420 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTS SG1 3HR |
| 10/01/1410 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/09/1325 September 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY NARINDER SOOR |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029451990007 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/08/126 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 05/05/125 May 2012 | DISS40 (DISS40(SOAD)) |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 08/11/118 November 2011 | DISS40 (DISS40(SOAD)) |
| 03/11/113 November 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN SINGH SOOR / 04/07/2010 |
| 08/09/108 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: GISTERED OFFICE CHANGED ON 11/06/2008 FROM C/O CHANTREY VELLACOTT DFK GRESHAM HOUSE 53 CLARENDON WATFORD HERTFORDSHIRE WD17 1LR |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/042 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | SHARES AGREEMENT OTC |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: G OFFICE CHANGED 09/11/95 223-225 SELBOURNE ROAD LUTON BEDFORDSHIRE LU4 8NP |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 |
| 05/05/955 May 1995 | � NC 100/1000000 28/0 |
| 29/03/9529 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 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 |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: G OFFICE CHANGED 07/07/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/944 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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