WINDOWS ART LIMITED

Company Documents

DateDescription
02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM SOLO HOUSE THE COURTYARD, LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT

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27/06/1927 June 2019 SPECIAL RESOLUTION TO WIND UP

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27/06/1927 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/06/1927 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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19/06/1819 June 2018 31/03/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/01/1629 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/02/153 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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24/02/1424 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/02/131 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY DELISS / 28/01/2010

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05/02/105 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX CHARLES DELISS / 28/01/2010

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20/03/0920 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/01/0710 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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22/12/0622 December 2006 SECRETARY RESIGNED

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22/12/0622 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/03/062 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/03/041 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 NEW SECRETARY APPOINTED

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05/02/025 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 SECRETARY RESIGNED

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28/01/0228 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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