BENNETT WINDOWS LIMITED

Company number 01502175 ·

Active - Proposal to Strike off

184 filings

Date Filing
21 Jul 2026 First Gazette notice for voluntary strike-off · 1 page View document
21 Jul 2026 First Gazette notice for voluntary strike-off View document
9 Jul 2026 Application to strike the company off the register · 1 page View document
28 Apr 2026 Termination of appointment of Nigel Rodney James as a secretary on 2026-04-23 · 1 page View document
4 Nov 2025 Termination of appointment of Nigel Rodney James as a director on 2025-10-28 · 1 page View document
4 Sep 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
25 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 5 pages View document
5 Jun 2025 Appointment of Mr John Holt as a director on 2025-06-05 · 2 pages View document
2 Sep 2024 Confirmation statement made on 2024-08-11 with no updates · 3 pages View document
11 Jul 2024 Termination of appointment of Michael Harris as a director on 2024-06-28 · 1 page View document
27 Jun 2024 Appointment of Mr John Paul Sidebottom as a director on 2024-06-26 · 2 pages View document
21 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 5 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-11 with no updates · 3 pages View document
3 Jul 2023 Accounts for a dormant company made up to 2022-09-30 · 8 pages View document
28 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 8 pages View document
21 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
28 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
30 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
7 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
24 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
25 Sep 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
24 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
2 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
16 Oct 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
8 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
25 Sep 2012 11/08/12 NO CHANGES View document
15 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
27 Sep 2011 11/08/11 NO CHANGES View document
28 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
14 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
7 Apr 2010 CURREXT FROM 31/03/2010 TO 30/09/2010 View document
14 Sep 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
13 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
31 Mar 2009 31/03/08 TOTAL EXEMPTION FULL View document
31 Mar 2009 DIRECTOR APPOINTED NIGEL RODNEY JAMES View document
31 Mar 2009 DIRECTOR APPOINTED MICHAEL HARRIS View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PEAD View document
26 Aug 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS View document
10 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Aug 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS View document
19 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Aug 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
29 Apr 2005 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Jun 2004 DIRECTOR RESIGNED View document
7 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 2004 NEW SECRETARY APPOINTED View document
31 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jan 2004 DIRECTOR RESIGNED View document
24 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
17 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Sep 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
28 Mar 2002 AUDITOR'S RESIGNATION View document
21 Jan 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 DIRECTOR RESIGNED View document
7 Jan 2002 AUDITOR'S RESIGNATION View document
5 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
17 Aug 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
25 Oct 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
14 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: MARFLEET HULL HU9 5SG View document
3 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 ADOPTARTICLES22/10/99 View document
3 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1999 NEW DIRECTOR APPOINTED View document
3 Nov 1999 NEW SECRETARY APPOINTED View document
3 Nov 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Nov 1999 DIRECTOR RESIGNED View document
3 Nov 1999 DIRECTOR RESIGNED View document
2 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Sep 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS View document
16 Aug 1999 DIRECTOR RESIGNED View document
10 Aug 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Jun 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 NEW DIRECTOR APPOINTED View document
4 Sep 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS View document
19 Aug 1998 SECRETARY'S PARTICULARS CHANGED View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Apr 1998 DIRECTOR RESIGNED View document
4 Sep 1997 RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS View document
4 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Sep 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
25 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
25 Aug 1995 RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS View document
23 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 64 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
30 Sep 1994 Full accounts made up to 1994-03-31 · 15 pages View document
5 Sep 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS View document
5 Sep 1994 363S · 7 pages View document
5 Sep 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
30 Aug 1993 RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS View document
30 Aug 1993 363S · 8 pages View document
30 Aug 1993 Full accounts made up to 1993-03-31 · 16 pages View document
8 Sep 1992 RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS View document
8 Sep 1992 Full accounts made up to 1992-03-31 · 18 pages View document
8 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Sep 1992 363B · 7 pages View document
10 Jun 1992 288 · 2 pages View document
10 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1991 403A · 1 page View document
2 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1991 395 · 3 pages View document
9 Sep 1991 RETURN MADE UP TO 11/08/91; NO CHANGE OF MEMBERS View document
9 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
9 Sep 1991 Full accounts made up to 1991-03-31 · 18 pages View document
9 Sep 1991 363B · 7 pages View document
9 May 1991 NEW DIRECTOR APPOINTED View document
25 Oct 1990 Full accounts made up to 1990-03-31 · 18 pages View document
25 Oct 1990 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS View document
25 Oct 1990 363 · 4 pages View document
25 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Oct 1990 288 · 2 pages View document
19 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Apr 1990 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 1990 288 · 2 pages View document
31 Oct 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS View document
31 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
31 Oct 1989 Full accounts made up to 1989-03-31 · 17 pages View document
31 Oct 1989 363 · 5 pages View document
21 Jun 1989 Memorandum and Articles of Association · 15 pages View document
21 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 May 1989 Certificate of change of name · 2 pages View document
19 May 1989 COMPANY NAME CHANGED T.L. BENNETT (WINDOWS) LIMITED CERTIFICATE ISSUED ON 22/05/89 View document
19 May 1989 Certificate of change of name View document
13 Jan 1989 363 · 4 pages View document
13 Jan 1989 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS View document
20 Dec 1988 Full accounts made up to 1988-03-31 · 17 pages View document
20 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
4 Nov 1988 403A · 1 page View document
4 Nov 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 1988 288 · 2 pages View document
22 Aug 1988 NEW DIRECTOR APPOINTED View document
23 Jun 1988 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Jun 1988 155(6)A · 4 pages View document
6 Apr 1988 225(1) · 1 page View document
6 Apr 1988 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View document
17 Feb 1988 REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 8 WEST WALK LEICESTER View document
23 Jan 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1988 288 · 2 pages View document
15 Jan 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS View document
15 Jan 1988 Full accounts made up to 1987-05-31 · 16 pages View document
15 Jan 1988 363 · 5 pages View document
15 Jan 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
5 Jan 1988 395 · 3 pages View document
5 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
18 Aug 1987 Memorandum and Articles of Association · 15 pages View document
18 Aug 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jan 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
31 Jan 1987 363 · 5 pages View document
31 Jan 1987 Full accounts made up to 1986-05-31 · 19 pages View document
31 Jan 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
1 Jan 1987 PRE87 · 139 pages View document
18 Dec 1986 395 · 3 pages View document
18 Dec 1986 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1986 NEW DIRECTOR APPOINTED View document
3 May 1986 FULL ACCOUNTS MADE UP TO 31/05/85 View document