ACE WINDOWS (NE) LIMITED

Company Documents

DateDescription
12/04/2512 April 2025 Appointment of a voluntary liquidator

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31/03/2531 March 2025 Statement of affairs

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31/03/2531 March 2025 Resolutions

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31/03/2531 March 2025 Registered office address changed from 2nd Floor Parkgates Bury New Road, Prestwich Manchester M25 0TL to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 2025-03-31

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20/01/2520 January 2025 Change of details for Mr Avrohom Moshe Rabinowitz as a person with significant control on 2024-11-27

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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12/01/2512 January 2025 Cessation of Abraham Bolel as a person with significant control on 2024-11-27

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12/01/2512 January 2025 Termination of appointment of Abraham Bolel as a director on 2024-11-27

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21/11/2421 November 2024 Total exemption full accounts made up to 2023-11-30

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23/08/2423 August 2024 Previous accounting period shortened from 2023-11-28 to 2023-11-27

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10/12/2310 December 2023 Confirmation statement made on 2023-11-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/08/232 August 2023 Registration of charge 087854020003, created on 2023-07-25

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01/08/231 August 2023 Registration of charge 087854020002, created on 2023-07-25

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-11-30

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09/12/229 December 2022 Confirmation statement made on 2022-11-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/10/227 October 2022 Total exemption full accounts made up to 2021-11-30

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07/12/217 December 2021 Confirmation statement made on 2021-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/05/204 May 2020 30/11/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/08/196 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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01/11/181 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087854020001

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087854020001

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/08/1625 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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14/12/1514 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 APPOINTMENT TERMINATED, DIRECTOR LIBBY RABINOWITZ

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/01/1513 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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02/12/142 December 2014 DIRECTOR APPOINTED MRS LIBBY MINDEL RABINOWITZ

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1321 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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