CURTIS WINDOW SYSTEMS LIMITED LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2125 November 2021 | Liquidators' statement of receipts and payments to 2021-10-05 |
| 14/05/2014 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029168600004 |
| 02/04/192 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 01/04/181 April 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/04/166 April 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/03/158 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/03/1410 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/03/1312 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLEY ALBERT CORKER / 30/08/2012 |
| 31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLEY ALBERT CORKER / 30/08/2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/03/127 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/06/102 June 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ALBERT CORKER / 26/02/2010 |
| 01/06/101 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/05/0420 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/0420 May 2004 | £ IC 85000/68000 24/03/04 £ SR 17000@1=17000 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/12/036 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: UNITS 4-5 MERIDIAN BUSINESS CENTRE VULCAN WAY CROYDON |
| 20/03/0220 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/993 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NC INC ALREADY ADJUSTED 07/06/95 |
| 08/05/988 May 1998 | £ NC 5000/85000 07/06/95 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 03/04/963 April 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/95 |
| 29/03/9629 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 15/02/9615 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 15 CARMICHAEL ROAD SOUTH NORWOOD LONDON SE25 5LS |
| 09/04/959 April 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | REGISTERED OFFICE CHANGED ON 07/05/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 07/05/947 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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