WINDOWPLUS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM SPIERSBRIDGE BUSINESS PARK THORNLIEBANK GLASGOW G46 6NL |
| 18/06/1418 June 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 21 December 2013 |
| 11/03/1411 March 2014 | PREVEXT FROM 30/06/2013 TO 21/12/2013 |
| 04/02/144 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 21/12/1321 December 2013 | Annual accounts for year ending 21 Dec 2013 |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/01/1315 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DUNNE / 15/01/2013 |
| 07/09/127 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MRS MARY DUNNE |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET TIERNEY |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TIERNEY |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKENZIE |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TIERNEY |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERRARD TIERNEY / 07/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET WALLS TIERNEY / 07/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACKENZIE / 07/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WALLS TIERNEY / 07/01/2010 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 216 WEST GEORGE STREET GLASGOW G2 2PG |
| 23/02/0623 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | SECRETARY RESIGNED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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