1ST FOR HOME IMPROVEMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1012 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/03/1012 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 31A HIGH STREET CHESHAM BUCKS HP5 1BW |
| 14/10/0914 October 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/10/0914 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005940 |
| 14/10/0914 October 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN HALL / 21/09/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | PREVEXT FROM 30/06/2009 TO 31/08/2009 |
| 07/06/097 June 2009 | DIRECTOR RESIGNED PAUL WOLLEDGE |
| 30/09/0830 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | SECRETARY RESIGNED LWP ACCOUNTS PREPARATION LIMITED |
| 17/09/0817 September 2008 | SECRETARY APPOINTED IAN MICHAEL HALL |
| 18/08/0818 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PAUL LINCOLN GERALD WOLLEDGE |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: 1 BENTINCK STREET LONDON W1U 2ED |
| 17/06/0817 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/0829 May 2008 | NC INC ALREADY ADJUSTED 07/05/08 |
| 29/05/0829 May 2008 | VARY SHARE RIGHTS/NAME 07/05/2008 GBP NC 1000/10000 07/05/2008 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/04 |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED HARMONY WINDOWS LIMITED CERTIFICATE ISSUED ON 27/01/03 |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 11-15 CHASE ROAD LONDON NW10 6PT |
| 04/11/984 November 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/05/9831 May 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/06/95 |
| 11/10/9411 October 1994 | |
| 11/10/9411 October 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 11/10/9411 October 1994 | SECRETARY RESIGNED |
| 19/04/9419 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: G OFFICE CHANGED 13/03/94 229 CRICKLEWOOD BROADWAY LONDON NW2 3HP |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: G OFFICE CHANGED 29/11/93 C/O THE LAWRENCE WOOLFSON PARTNERSHIP 1 BENTINCK STREET LONDON W1M 5RN |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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