COLFAX WINDOW SYSTEMS LIMITED
Company number 02194948 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 6 Jul 2026 | Registered office address changed from 9th Floor 7 Park Row Leeds LS1 5HD to First Floor 51a St. Pauls Street Leeds LS1 2TE on 2026-07-06 · 3 pages | View document |
| 11 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-26 · 25 pages | View document |
| 5 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 5 Jul 2024 | Resolutions · 1 page | View document |
| 5 Jul 2024 | Registered office address changed from Leads Road Kingston upon Hull HU8 0DE to 9th Floor 7 Park Row Leeds LS1 5HD on 2024-07-05 · 3 pages | View document |
| 5 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jul 2024 | Statement of affairs · 14 pages | View document |
| 5 Jul 2024 | Resolutions | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Oct 2020 | CESSATION OF TIMOTHY ANDREW PEDERSEN AS A PSC | View document |
| 9 Oct 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGPLANT HOLDINGS LTD | View document |
| 9 Oct 2020 | CESSATION OF LYNN PEDERSEN AS A PSC | View document |
| 9 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEDERSEN | View document |
| 9 Oct 2020 | DIRECTOR APPOINTED MR ADRIAN GOODALL | View document |
| 9 Oct 2020 | CESSATION OF CAROL JUNE BLACKWELL AS A PSC | View document |
| 9 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNN PEDERSEN | View document |
| 9 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL BLACKWELL | View document |
| 9 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY LYNN PEDERSEN | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 17 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW PEDERSEN / 05/09/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROL JUNE BLACKWELL / 05/09/2019 | View document |
| 5 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYNN PEDERSEN / 05/09/2019 | View document |
| 5 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN PEDERSEN / 05/09/2019 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 12 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 6 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 11 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CYRIL DUNNETT | View document |
| 25 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JUNE DUNNETT | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN PEDERSEN / 15/10/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE DUNNETT / 15/10/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL JUNE BLACKWELL / 15/10/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL LANSBURY DUNNETT / 15/10/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW PEDERSEN / 15/10/2013 | View document |
| 7 Nov 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Nov 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Nov 2011 | 25/09/11 NO CHANGES | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Sep 2010 | 25/08/10 NO CHANGES | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | DIRECTOR APPOINTED JUNE DUNNETT | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 29 Sep 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 | View document |
| 15 Sep 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS | View document |
| 16 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Sep 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 24 Feb 1991 | RETURN MADE UP TO 28/07/90; CHANGE OF MEMBERS | View document |
| 12 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 12 Sep 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1988 | WD 19/05/88 AD 21/01/88--------- £ SI 150@1=150 £ IC 2/152 | View document |
| 29 Jun 1988 | WD 19/05/88 PD 25/01/88--------- £ SI 2@1 | View document |
| 8 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 26 Nov 1987 | SECRETARY RESIGNED | View document |
| 17 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |