WINDOW FABRICATION & FIXING SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 19/08/2519 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 04/06/254 June 2025 | Director's details changed for Mr Paul Boyd Cornett on 2025-05-21 |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | Application to strike the company off the register |
| 24/03/2524 March 2025 | Resolutions |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Statement of capital on 2025-03-24 |
| 17/01/2517 January 2025 | Termination of appointment of Adam Benjamin James Penson as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of David Robert Main as a director on 2024-11-26 |
| 17/01/2517 January 2025 | Termination of appointment of Helen Ann Downer as a director on 2024-11-26 |
| 09/01/259 January 2025 | Appointment of Mr Scott Michael Zuehlke as a director on 2024-11-28 |
| 09/01/259 January 2025 | Appointment of Mr Paul Boyd Cornett as a director on 2024-11-28 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-01 with no updates |
| 09/01/259 January 2025 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 2024-12-02 |
| 25/11/2425 November 2024 | Termination of appointment of Peter Zhiwen Ho as a secretary on 2024-11-25 |
| 30/09/2430 September 2024 | Registered office address changed from Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX United Kingdom to I54 Unit G2 Valiant Way Coven WV9 5GB on 2024-09-30 |
| 24/09/2424 September 2024 | Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 2024-09-24 |
| 16/05/2416 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Termination of appointment of Ebonstone Corporate Services Limited as a secretary on 2024-05-01 |
| 01/05/241 May 2024 | Appointment of Mr Peter Zhiwen Ho as a secretary on 2024-05-01 |
| 02/04/242 April 2024 | Termination of appointment of Huw Elwyn Williams as a director on 2024-03-01 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 17/06/2317 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/236 April 2023 | Termination of appointment of Sinead Van Duuren as a secretary on 2023-04-06 |
| 06/04/236 April 2023 | Appointment of Ebonstone Corporate Services Limited as a secretary on 2023-04-06 |
| 29/11/2229 November 2022 | Appointment of Sinead Van Duuren as a secretary on 2022-10-10 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Appointment of Mr Adam Benjamin James Penson as a director on 2021-12-07 |
| 16/12/2116 December 2021 | Appointment of Mr Huw Elwyn Williams as a director on 2021-12-07 |
| 15/11/2115 November 2021 | Termination of appointment of Timothy Andrew Fitter as a director on 2021-11-02 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LIMITED / 19/10/2019 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
| 30/09/1930 September 2019 | PSC'S CHANGE OF PARTICULARS / ERA HOME SECURITY LIMITED / 30/09/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANDREW WATERS / 16/02/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD TURNER / 16/02/2018 |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN O CONNELL |
| 30/09/1630 September 2016 | SECRETARY APPOINTED CAROLYN ANN GIBSON |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 27/01/1527 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN O CONNELL / 22/12/2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 65 BUCKINGHAM GATE LONDON |
| 05/09/145 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR MARK RICHARD TURNER |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT I'ANSON |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHENTON |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWAN |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUTLER |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREEMAN |
| 08/08/148 August 2014 | DIRECTOR APPOINTED DARREN ANDREW WATERS |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/143 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/09/136 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1316 May 2013 | ALTER ARTICLES 30/04/2013 |
| 25/09/1225 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED JOHN RICHARD SWAN |
| 14/08/1214 August 2012 | SECRETARY APPOINTED KEVIN O CONNELL |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOLDRIDGE |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM UNIT 4 MOORINGS BUSINESS PARK BLACKHORSE ROAD EXHALL COVENTRY WEST MIDLANDS CV6 6RH |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FREEMAN |
| 09/08/129 August 2012 | AUDITOR'S RESIGNATION |
| 09/08/129 August 2012 | CURRSHO FROM 28/03/2013 TO 31/12/2012 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR THOMAS WILLIAM EDWARD FREEMAN |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 12/09/1112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | SECOND FILING WITH MUD 28/08/10 FOR FORM AR01 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR ROBERT STEPHEN I'ANSON |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZY CLIFFORD |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR MICHAEL KEVIN TAYLOR |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZY CLIFFORD / 01/01/2010 |
| 23/09/1023 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 7000 |
| 10/08/1010 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1010 August 2010 | ADOPT ARTICLES 14/07/2010 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR WILLIAM MICHAEL STOKES BUTLER |
| 27/11/0927 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHENTON / 01/08/2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FREEMAN / 01/08/2009 |
| 09/04/099 April 2009 | ADOPT ARTICLES 25/03/2009 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: SHILTON INDUSTRIAL ESTATE BULKINGTON ROAD, SHILTON COVENTRY WEST MIDLANDS CV7 9JY |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | AUDITOR'S RESIGNATION |
| 25/07/0025 July 2000 | ADOPT ARTICLES 14/07/00 |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 14/07/00 |
| 25/07/0025 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0025 July 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/07/00 |
| 25/07/0025 July 2000 | AGREEMENT 14/07/00 |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/03/007 March 2000 | ALTERARTICLES29/02/00 |
| 07/03/007 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4HE |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | ALTER MEM AND ARTS 11/05/99 |
| 02/03/992 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | PART OF FORM 288A FILED 6/12/97 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | CONVE 26/11/97 |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/03/99 |
| 11/12/9711 December 1997 | NC INC ALREADY ADJUSTED 26/11/97 |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/97 |
| 02/12/972 December 1997 | £ NC 1000/8536 26/11/9 |
| 02/12/972 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/97 |
| 02/12/972 December 1997 | CONVERT SHARES 26/11/97 |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED FORAY 1051 LIMITED CERTIFICATE ISSUED ON 28/11/97 |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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