YWC SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/169 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/02/155 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM EDENTHORPE GROVE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2ER |
| 07/02/147 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 27/11/1227 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DARLOW |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DARLOW |
| 23/04/1223 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR PHILIP DARLOW |
| 14/06/1114 June 2011 | SECRETARY APPOINTED STEVEN ROGER COUSINS |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR STEVEN ROGER COUSINS |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CRABB |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY HAZEL YARLETT |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED WINDOW HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 14/04/1114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/117 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: G OFFICE CHANGED 18/02/99 HELLABY INDUSTIAL ESTATE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8HN |
| 18/02/9918 February 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/10/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | REGISTERED OFFICE CHANGED ON 13/07/97 FROM: G OFFICE CHANGED 13/07/97 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | ADOPT MEM AND ARTS 27/06/97 |
| 08/07/978 July 1997 | � NC 1000/2000000 27/06/97 |
| 08/07/978 July 1997 | NC INC ALREADY ADJUSTED 27/06/97 |
| 08/07/978 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
| 07/07/977 July 1997 | COMPANY NAME CHANGED PROMOTIONAL OFFER LIMITED CERTIFICATE ISSUED ON 08/07/97 |
| 04/02/974 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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