WOOD 'N' WINDOWS LIMITED

Company Documents

DateDescription
12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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19/05/2519 May 2025 Application to strike the company off the register

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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29/04/2529 April 2025 Confirmation statement made on 2025-02-27 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/06/2415 June 2024 Amended micro company accounts made up to 2023-07-31

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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13/03/2413 March 2024 Confirmation statement made on 2024-02-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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23/03/2323 March 2023 Confirmation statement made on 2023-02-27 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/02/2029 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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20/11/1920 November 2019 PREVEXT FROM 31/03/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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22/12/1822 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/01/1831 January 2018 31/03/17 UNAUDITED ABRIDGED

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24/05/1724 May 2017 DISS40 (DISS40(SOAD))

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23/05/1723 May 2017 FIRST GAZETTE

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 234 SEABROOK ROAD HYTHE KENT CT21 5RG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA MORGAN

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05/11/135 November 2013 DIRECTOR APPOINTED MR JONATHAN MORGAN

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 3 BROOMFIELD ROAD FOLKESTONE KENT CT19 4DJ UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1213 June 2012 DIRECTOR APPOINTED MRS VICTORIA MORGAN

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM WOOD END WORKS, REDBROOK STREET WOODCHURCH KENT TN26 3QU

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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28/01/1228 January 2012 DISS40 (DISS40(SOAD))

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 March 2010

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17/12/1117 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/11/1129 November 2011 FIRST GAZETTE

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11/06/1111 June 2011 DISS40 (DISS40(SOAD))

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08/06/118 June 2011 Annual return made up to 27 February 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD MORGAN / 08/06/2011

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05/04/115 April 2011 FIRST GAZETTE

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LUCY MORGAN / 27/02/2010

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27/07/1027 July 2010 27/02/10 NO CHANGES

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD MORGAN / 27/02/2010

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01/07/101 July 2010 31/03/09 TOTAL EXEMPTION FULL

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04/05/104 May 2010 FIRST GAZETTE

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23/07/0923 July 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MORGAN / 07/08/2008

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23/07/0923 July 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORGAN / 07/08/2008

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/08/076 August 2007 RETURN MADE UP TO 27/02/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/12/0614 December 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/06/0326 June 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 NEW SECRETARY APPOINTED

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07/06/037 June 2003 DIRECTOR RESIGNED

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13/05/0213 May 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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