CHEAM WINDOWS LIMITED



Company Documents

DateDescription
07/07/207 July 2020NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/07/207 July 2020REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 9 KIMPTON ROAD SUTTON SURREY SM3 9QL

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07/07/207 July 2020EXTRAORDINARY RESOLUTION TO WIND UP

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03/07/203 July 2020NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2

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20/05/2020 May 2020CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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11/06/1811 June 2018CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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31/05/1831 May 201831/05/18 TOTAL EXEMPTION FULL

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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16/12/1616 December 2016DIRECTOR APPOINTED MR GEORGE LONGWORTH

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23/06/1623 June 201621/06/16 STATEMENT OF CAPITAL GBP 110

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016Annual return made up to 23 May 2016 with full list of shareholders

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23/06/1523 June 2015Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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08/09/148 September 2014Annual return made up to 23 May 2014 with full list of shareholders

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02/09/142 September 2014APPOINTMENT TERMINATED, DIRECTOR JOHN SMALL

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18/06/1418 June 2014Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014

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27/03/1427 March 2014SECRETARY'S CHANGE OF PARTICULARS / DAVID GEORGE BARKER / 26/03/2014

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26/03/1426 March 2014DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BARKER / 26/03/2014

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26/03/1426 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT DAVID SMALL / 26/03/2014

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26/03/1426 March 2014DIRECTOR'S CHANGE OF PARTICULARS / GARY HAND / 26/03/2014

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26/03/1426 March 2014DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND LONGWORTH / 26/03/2014

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11/09/1311 September 2013DIRECTOR APPOINTED MR JOHN ROBERT DAVID SMALL

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11/09/1311 September 201315/07/13 STATEMENT OF CAPITAL GBP 105

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19/06/1319 June 2013Annual return made up to 22 May 2013 with full list of shareholders

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10/06/1310 June 2013REGISTRATION OF A CHARGE / CHARGE CODE 026132360003

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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01/06/121 June 2012Annual return made up to 22 May 2012 with full list of shareholders

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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21/09/1121 September 2011APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011Annual return made up to 22 May 2011 with full list of shareholders

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04/02/114 February 2011DIRECTOR APPOINTED DAVID GEORGE BARKER

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04/02/114 February 2011SECRETARY APPOINTED DAVID GEORGE BARKER

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04/02/114 February 2011Annual return made up to 22 May 2010 with full list of shareholders

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03/02/113 February 2011REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, REDHILL CHAMBERS, HIGH STREET, REDHILL, SURREY, RH1 1RJ

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03/02/113 February 2011DIRECTOR APPOINTED GARY HAND

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03/02/113 February 2011DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND LONGWORTH / 14/01/2011

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03/02/113 February 2011APPOINTMENT TERMINATED, SECRETARY DAVID FRANCIS

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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28/05/1028 May 2010Annual return made up to 21 May 2010 with full list of shareholders

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28/05/1028 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND LONGWORTH / 21/05/2010

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28/05/1028 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS / 21/05/2010

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04/02/104 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/01/1018 January 2010AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09

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24/06/0924 June 2009VARYING SHARE RIGHTS AND NAMES

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22/06/0922 June 2009RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 200931/05/09 TOTAL EXEMPTION FULL

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30/07/0830 July 2008RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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18/02/0818 February 2008DIRECTOR RESIGNED

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13/02/0813 February 2008NEW DIRECTOR APPOINTED

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22/11/0722 November 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0731 May 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/05/0729 May 2007RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/05/0626 May 2006RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/05/0527 May 2005RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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09/06/039 June 2003RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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22/05/0222 May 2002RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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17/05/0117 May 2001RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/01

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01/12/001 December 2000PARTICULARS OF MORTGAGE/CHARGE

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05/06/005 June 2000RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/04/004 April 2000REGISTERED OFFICE CHANGED ON 04/04/00 FROM: SELODUCT HOUSE, STATION ROAD, REDHILL, SURREY RH1 1NF

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/05/9918 May 1999RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/05/9819 May 1998RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/06/9726 June 1997RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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11/06/9611 June 1996DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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19/05/9619 May 1996RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996REGISTERED OFFICE CHANGED ON 25/01/96 FROM: SELODUCT HOUSE, STATION ROAD, REDHILL, SURREY RH1 1NF

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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25/05/9525 May 1995RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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25/05/9525 May 1995RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/05/9512 May 1995REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 98 GRAHAM ROAD, WIMBLEDON, LONDON, SW19 3SS

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01/12/941 December 1994NEW DIRECTOR APPOINTED

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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11/05/9411 May 1994RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS

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31/05/9331 May 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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13/05/9313 May 1993RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS

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02/09/922 September 1992RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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03/10/913 October 1991SECRETARY RESIGNED

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03/10/913 October 1991NEW DIRECTOR APPOINTED

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02/10/912 October 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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10/06/9110 June 1991REGISTERED OFFICE CHANGED ON 10/06/91 FROM: SUITE 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA

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10/06/9110 June 1991NEW SECRETARY APPOINTED

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10/06/9110 June 1991SECRETARY RESIGNED

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21/05/9121 May 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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