CONCEPT DOORS AND WINDOWS LTD

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DateDescription
28/07/2428 July 2024 Final Gazette dissolved following liquidation

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28/04/2428 April 2024 Return of final meeting in a creditors' voluntary winding up

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23/06/2323 June 2023 Liquidators' statement of receipts and payments to 2023-02-20

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20/10/2220 October 2022 Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG to Levelq Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2022-10-20

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04/03/224 March 2022 Appointment of a voluntary liquidator

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04/03/224 March 2022 Statement of affairs

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04/03/224 March 2022 Resolutions

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03/03/223 March 2022 Registered office address changed from Unit 1 Old Station Yard Boroughbridge York YO51 9BL England to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 2022-03-03

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with updates

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04/10/214 October 2021 Statement of capital following an allotment of shares on 2021-10-01

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04/10/214 October 2021 Confirmation statement made on 2021-08-13 with updates

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04/10/214 October 2021 Change of details for Mrs Jacqueline Lloyd as a person with significant control on 2021-10-01

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09/06/219 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE LLOYD

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09/06/219 June 2021 APPOINTMENT TERMINATED, SECRETARY JACK NEWMAN

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09/06/219 June 2021 APPOINTMENT TERMINATED, DIRECTOR JACK NEWMAN

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09/06/219 June 2021 DIRECTOR APPOINTED MRS JACQUELINE LLOYD

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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09/06/219 June 2021 CESSATION OF JACK NEWMAN AS A PSC

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26/10/2026 October 2020 DIRECTOR APPOINTED MR JACK RAY NEWMAN

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26/10/2026 October 2020 CESSATION OF ROBIN JAMES STEVENSON AS A PSC

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26/10/2026 October 2020 REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 9 BALK AVENUE HELPERBY YORK YO61 2PZ UNITED KINGDOM

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26/10/2026 October 2020 APPOINTMENT TERMINATED, SECRETARY ROBIN STEVENSON

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26/10/2026 October 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON

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26/10/2026 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK NEWMAN

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26/10/2026 October 2020 SECRETARY APPOINTED MR JACK RAY NEWMAN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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09/11/199 November 2019 DISS40 (DISS40(SOAD))

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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05/11/195 November 2019 FIRST GAZETTE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/05/1917 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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08/01/198 January 2019 DISS40 (DISS40(SOAD))

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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30/10/1830 October 2018 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1714 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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