WINDOWS FOR CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Final Gazette dissolved following liquidation |
| 28/11/2428 November 2024 | Final Gazette dissolved following liquidation |
| 28/08/2428 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/05/2420 May 2024 | Removal of liquidator by court order |
| 20/05/2420 May 2024 | Appointment of a voluntary liquidator |
| 14/10/2314 October 2023 | Liquidators' statement of receipts and payments to 2023-08-23 |
| 12/10/2212 October 2022 | Liquidators' statement of receipts and payments to 2022-08-23 |
| 10/12/2110 December 2021 | Termination of appointment of Daniel David Foster as a director on 2021-06-16 |
| 23/11/1923 November 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/11/191 November 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/11/191 November 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 07/10/197 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047749940001 |
| 01/10/191 October 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009559,00009300 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 57 WINDMILL STREET GRAVESEND KENT DA12 1BB ENGLAND |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS KAREN JANE RANDALL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 26/10/1626 October 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM THE GRANARY UNT E HERMITAGE CRT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SARGEANT |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/03/1614 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047749940001 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/10/142 October 2014 | SECOND FILING WITH MUD 22/05/14 FOR FORM AR01 |
| 05/08/145 August 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCHET |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DAVID FOSTER / 22/05/2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/06/117 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIDNEY SARGEANT / 22/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEREK HANCHET / 22/05/2010 |
| 08/06/108 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 603 |
| 24/05/1024 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 21/08/0921 August 2009 | COMPANY NAME CHANGED DDF WINDOWS NEW BUILD LIMITED CERTIFICATE ISSUED ON 25/08/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | COMPANY NAME CHANGED IBEX PREMIER PRODUCTS DIVISION LIMITED CERTIFICATE ISSUED ON 16/05/09 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR PETER SIDNEY SARGEANT |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY NASH HARVEY SECRETARIAL SERVICES LIMITED |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR DANIEL DAVID FOSTER |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRENTIS CHAMBERS, 41 EARL STREET, MAIDSTONE, KENT ME14 1PF |
| 31/05/0631 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | COMPANY NAME CHANGED MERRYVALE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/08/03 |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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