YOUR PRICE WINDOW SALES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from Finmar Consultants Ltd 1-2 Wyvern Industrial Estate Beverly Way New Malden Surrey KT3 4PH United Kingdom to 1Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2025-03-25 |
| 07/03/257 March 2025 | Appointment of a liquidator |
| 05/02/255 February 2025 | Order of court to wind up |
| 30/01/2530 January 2025 | Cessation of Mohamed Farhaan Mohideen as a person with significant control on 2024-08-01 |
| 30/01/2530 January 2025 | Termination of appointment of Mohamed Farhaan Mohideen as a director on 2025-01-15 |
| 30/01/2530 January 2025 | Registered office address changed from 38 Wates Way Mitcham Surrey CR4 4HR to Finmar Consultants Ltd 1-2 Wyvern Industrial Estate Beverly Way New Malden Surrey KT3 4PH on 2025-01-30 |
| 30/04/2430 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with updates |
| 10/11/2310 November 2023 | Certificate of change of name |
| 09/10/239 October 2023 | Registration of charge 026555290007, created on 2023-09-18 |
| 02/10/232 October 2023 | Change of details for Mr Fauzul Milhar Mohamed Fuazudeen as a person with significant control on 2023-09-19 |
| 02/10/232 October 2023 | Change of details for Mr Fauzul Milhar Mohamed Fuazudeen as a person with significant control on 2023-09-19 |
| 30/09/2330 September 2023 | Change of details for D Mohamed Farhaan Mohideen as a person with significant control on 2023-09-19 |
| 26/09/2326 September 2023 | Notification of Fauzul Milhar Mohamed Fuazudeen as a person with significant control on 2023-09-19 |
| 26/09/2326 September 2023 | Cessation of Geoffrey Campbell as a person with significant control on 2023-09-19 |
| 26/09/2326 September 2023 | Appointment of Mr Fauzul Milhar Mohamed Fuazudeen as a director on 2023-09-19 |
| 26/09/2326 September 2023 | Change of details for Mr Fauzul Milhar Mohamed Fuazudeen as a person with significant control on 2023-09-19 |
| 25/09/2325 September 2023 | Notification of Mohamed Farhaan Mohideen as a person with significant control on 2023-09-19 |
| 25/09/2325 September 2023 | Certificate of change of name |
| 25/09/2325 September 2023 | Appointment of Dr Mohamed Farhaan Mohideen as a director on 2023-09-19 |
| 25/09/2325 September 2023 | Cessation of Premier Fire Services Limited as a person with significant control on 2023-09-19 |
| 25/09/2325 September 2023 | Termination of appointment of Geoff Campbell as a director on 2023-09-19 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/07/2322 July 2023 | Termination of appointment of Daryl Terri Campbell as a director on 2023-07-22 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 14/12/2214 December 2022 | Compulsory strike-off action has been discontinued |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-09-24 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/02/1920 February 2019 | 08/11/18 STATEMENT OF CAPITAL GBP 25001 |
| 29/11/1829 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 22/03/1822 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 03/05/173 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | DIRECTOR APPOINTED TERRY CAMPBELL |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOYCE |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOYCE |
| 08/05/168 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026555290006 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/158 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARLOW |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR GEOFFREY CAMPBELL |
| 08/05/158 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | PREVSHO FROM 31/10/2014 TO 31/07/2014 |
| 13/11/1413 November 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/05/1429 May 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN HARLOW / 01/07/2013 |
| 28/05/1328 May 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN HARLOW / 01/08/2011 |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 11/02/1111 February 2011 | PREVEXT FROM 31/08/2010 TO 31/10/2010 |
| 20/09/1020 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/11/0917 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 29/06/0929 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/06/0824 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/12/0712 December 2007 | £ NC 25000/25003 15/10/ |
| 05/12/075 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/12/075 December 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0326 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/11/014 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: UNIT 3 55 WEIR ROAD WEIR ROAD INDUSTRIAL ESTATE WIMBLEDON LONDON SW19 8UG |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 |
| 12/05/9912 May 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACC. REF. DATE SHORTENED FROM 17/09/96 TO 31/08/96 |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 17/09/95 |
| 23/11/9523 November 1995 | ACCOUNTING REF. DATE SHORT FROM 17/02 TO 17/09 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 17/02/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9525 October 1995 | REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 70 ANGEL HILL SUTTON SURREY SM1 3EW |
| 02/02/952 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/94 |
| 22/07/9422 July 1994 | NEW SECRETARY APPOINTED |
| 22/07/9422 July 1994 | SECRETARY RESIGNED |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 17/10/93 |
| 13/05/9413 May 1994 | NC INC ALREADY ADJUSTED 06/05/94 |
| 13/05/9413 May 1994 | £ NC 1000/25000 06/05/ |
| 13/05/9413 May 1994 | NEW SECRETARY APPOINTED |
| 13/05/9413 May 1994 | SECRETARY RESIGNED |
| 13/05/9413 May 1994 | ACCOUNTING REF. DATE SHORT FROM 17/10 TO 17/02 |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | S369(4) SHT NOTICE MEET 18/07/93 |
| 21/08/9321 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/10/92 |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: UNITS 5/6/7 BRIDGE WORKS THE CRESCENT LONDON SW19 3DR |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 17/10 |
| 04/11/914 November 1991 | SECRETARY RESIGNED |
| 18/10/9118 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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