CUTTING EDGE (UPVC FRAMES AND ROOFS) LIMITED

Company Documents

DateDescription
18/02/1518 February 2015 NOTICE OF RESULT OF MEETING OF CREDITORS

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29/01/1529 January 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
UNITS 2B & 2C GROVE ROAD INDUSTRIAL ESTATE
GROVE ROAD
STOKE-ON-TRENT
STAFFS
ST4 4LG

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02/01/152 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY ELIZABETH PEAKE / 05/12/2014

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02/01/152 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY ELIZABETH PEAKE / 05/12/2014

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02/01/152 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WHITEHURST / 05/11/2014

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02/01/152 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY ELIZABETH PEAKE / 05/12/2014

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02/01/152 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WHITEHURST / 05/12/2014

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19/12/1419 December 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMMOND

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/05/148 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS

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24/04/1324 April 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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06/04/136 April 2013 DIRECTOR APPOINTED MR NEIL ROBERTS

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06/04/136 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM UNITS 1-4 PARKHALL BUSINESS VILLAGE PARKHALL ROAD STOKE-ON-TRENT STAFFS ST3 5XA UNITED KINGDOM

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19/03/1319 March 2013 DIRECTOR APPOINTED MR RICHARD HAMMOND

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES

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12/04/1212 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM UNITS 2 AND 3 PARKHALL BUSINESS VILLAGE PARKHALL ROAD LONGTON STOKE ON TRENT ST3 5XA

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06/05/116 May 2011 Annual return made up to 6 April 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH PEAKE / 06/04/2010

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12/05/1012 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WHITEHURST / 06/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ELLIS JONES / 06/04/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/05/0820 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/12/0317 December 2003 DIRECTOR'S PARTICULARS CHANGED

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21/10/0321 October 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/05/012 May 2001 REGISTERED OFFICE CHANGED ON 02/05/01 FROM: G OFFICE CHANGED 02/05/01 WALLETTS 2/6 ADVENTURE PLACE STOKE ON TRENT STAFFORDSHIRE ST1 3AF

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30/04/0130 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 COMPANY NAME CHANGED CONSERVATORY AND WINDOW TECHNOLO GY LIMITED CERTIFICATE ISSUED ON 26/04/01

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16/01/0116 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0116 January 2001 DIRECTOR'S PARTICULARS CHANGED

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03/08/003 August 2000 DIRECTOR'S PARTICULARS CHANGED

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21/06/0021 June 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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12/05/0012 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0014 April 2000 SECRETARY RESIGNED

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06/04/006 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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