WINSTONE WINDOWS LIMITED

Company Documents

DateDescription
23/02/1623 February 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1612 February 2016 APPLICATION FOR STRIKING-OFF

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05/01/165 January 2016 30/06/15 TOTAL EXEMPTION FULL

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM
UNIT 2, BAKERS PARK, CATER ROAD
BISHOPSWORTH
BRISTOL
BS13 7TT

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/06/1429 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/06/133 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/06/1214 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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23/12/1023 December 2010 30/06/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTONE / 01/01/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE WINSTONE / 01/01/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/08/0811 August 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/05/0527 May 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 SECRETARY'S PARTICULARS CHANGED

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/05/0419 May 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/05/0415 May 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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29/05/0229 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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