WINDOWS DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/05/131 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 |
11/09/1211 September 2012 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR |
11/09/1211 September 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
01/05/121 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 |
08/04/118 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
08/04/118 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
08/04/118 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009115,00009213 |
15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 210-211 WATERLOO STREET BURTON ON TRENT STAFFORDSHIRE DE14 2ND |
03/02/113 February 2011 | PREVEXT FROM 31/07/2010 TO 30/09/2010 |
05/10/105 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
28/04/1028 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
13/08/0913 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
09/09/089 September 2008 | 31/07/08 TOTAL EXEMPTION FULL |
09/09/089 September 2008 | 31/07/07 TOTAL EXEMPTION FULL |
04/08/084 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
03/12/073 December 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/08/067 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
16/12/0516 December 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 |
10/08/0510 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
17/01/0517 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
04/08/044 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
11/09/0311 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
08/03/038 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/03/038 March 2003 | NEW SECRETARY APPOINTED |
03/09/023 September 2002 | NEW SECRETARY APPOINTED |
03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
13/08/0213 August 2002 | SECRETARY RESIGNED |
30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/07/0230 July 2002 | Incorporation |
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