WIDNES WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/1027 August 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/08/1027 August 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/08/1027 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006828 |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM WIDNES WINDOWS COMPLEX HALE ROAD WIDNES CHESHIRE WA8 0TL |
| 20/07/1020 July 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/03 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: G OFFICE CHANGED 19/04/04 140 BIRCHFIELD ROAD WIDNES CHESHIRE WA8 9ED |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/12/03 |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 05/10/025 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: G OFFICE CHANGED 28/05/96 HOLLAND & CO 102/104 WIDNES ROAD WIDNES CHESHIRE WA8 6AX |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 29/11/9529 November 1995 | |
| 29/11/9529 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: G OFFICE CHANGED 15/06/95 CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/05/944 May 1994 | Incorporation |
| 04/05/944 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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