DIRECT VIEW WINDOWS LIMITED

Company number 03604901 ·

Dissolved

95 filings

Date Filing
12 Apr 2026 Final Gazette dissolved following liquidation View document
12 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
12 Jan 2026 Return of final meeting in a members' voluntary winding up · 19 pages View document
16 Dec 2024 Liquidators' statement of receipts and payments to 2024-11-07 · 19 pages View document
28 Aug 2024 Appointment of a voluntary liquidator · 3 pages View document
17 Nov 2023 Resolutions View document
17 Nov 2023 Appointment of a voluntary liquidator · 4 pages View document
17 Nov 2023 Declaration of solvency · 5 pages View document
17 Nov 2023 Resolutions · 1 page View document
17 Nov 2023 Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-11-17 · 2 pages View document
15 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
6 Sep 2023 Previous accounting period extended from 2022-12-31 to 2023-04-30 · 1 page View document
14 Jun 2023 Confirmation statement made on 2023-05-27 with no updates · 3 pages View document
30 May 2023 Registered office address changed from Unit 5 Durley Park Close North Cheshire Trading Estate Prenton Merseyside CH43 3DZ to Trident House 105 Derby Road Liverpool L20 8LZ on 2023-05-30 · 1 page View document
24 Apr 2023 Satisfaction of charge 1 in full · 1 page View document
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Jun 2021 Confirmation statement made on 2021-05-27 with no updates · 3 pages View document
11 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
27 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH WILLIAMS / 27/05/2020 View document
27 May 2020 PSC'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH WILLIAMS / 27/05/2020 View document
27 May 2020 PSC'S CHANGE OF PARTICULARS / ANTHONY SULLIVAN / 27/05/2020 View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View document
27 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH WILLIAMS / 27/05/2020 View document
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN ELIZABETH WILLIAMS / 27/05/2020 View document
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SULLIVAN / 27/05/2020 View document
27 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENNETT / 27/05/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
18 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SULLIVAN / 05/08/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
2 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
20 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SULLIVAN / 14/10/2015 View document
14 Oct 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
17 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SULLIVAN / 28/07/2013 View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM UNITE 5 DURLEY PARK CLOSE NORTH CHESHIRE TRADING ESTATE PRENTON MERSEYSIDE CH43 3DZ View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages View document
9 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SULLIVAN / 28/07/2010 · 2 pages View document
13 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 28/07/2010 · 2 pages View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH WILLIAMS / 28/07/2010 · 2 pages View document
22 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENNETT / 28/07/2009 View document
20 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
22 Sep 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
26 Aug 2008 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
26 Aug 2008 SUB DIVISION 18/08/2008 View document
1 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
18 Aug 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS View document
4 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
11 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
30 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
12 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Jul 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
4 Mar 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: UNIT 4 ARGYLE INDUSTRIAL ESTATE ARGYLE STREET SOUTH BIRKENHEAD WIRRAL CH41 9HH View document
7 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
20 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Jul 2003 RETURN MADE UP TO 28/07/03; NO CHANGE OF MEMBERS View document
4 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Oct 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
23 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jul 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
2 Jan 2001 REGISTERED OFFICE CHANGED ON 02/01/01 FROM: UNIT 4 ARGYLE INDUSTRIAL ESTATE ARGYLE STREET SOUTH BIRKENHEAD MERSEYSIDE L41 9HH View document
31 Jul 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
17 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
17 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
24 Aug 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View document
24 Aug 1999 REGISTERED OFFICE CHANGED ON 24/08/99 FROM: UNIT 18 ARGYLE STREET INDUSTRIAL ESTATE, ARGYLE STREET SOUTH BIRKENHEAD WIRRAL L41 9HH View document
24 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 1998 SECRETARY RESIGNED View document
28 Jul 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document