DIRECT WINDOWS (WIRRAL) LIMITED
Warning: The most recent accounts from 28 February 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/02/153 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
06/03/146 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
15/03/1315 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
07/02/137 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM C/O BCG 111 SOUTH ROAD WATERLOO LIVERPOOL L22 0LT |
25/10/1225 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
17/02/1217 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
01/03/111 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
09/02/109 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANNE CHALLIS / 01/10/2009 |
18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
05/09/095 September 2009 | DISS40 (DISS40(SOAD)) |
04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CHALLIS |
04/09/094 September 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY MARIA CHALLIS |
04/09/094 September 2009 | DIRECTOR APPOINTED MRS MARIA ANNE CHALLIS |
11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O ANSELLS 167A RICE LANE WALTON LIVERPOOL MERSEYSIDE L9 1AF |
11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHALLIS / 22/02/2008 |
11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CHALLIS / 22/02/2008 |
26/05/0926 May 2009 | FIRST GAZETTE |
08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
14/03/0714 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | SECRETARY RESIGNED |
09/02/069 February 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | NEW SECRETARY APPOINTED |
12/06/0512 June 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: C/O ANSELLS 135 GLOUCESTER ROAD BOOTLE MERSEYSIDE L20 9AL |
21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
30/01/0430 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
25/04/0325 April 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
17/10/0217 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE,165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
08/02/028 February 2002 | DIRECTOR RESIGNED |
08/02/028 February 2002 | SECRETARY RESIGNED |
01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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