DUMMIES FOR WINDOWS LTD.
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Final Gazette dissolved following liquidation |
| 12/01/2312 January 2023 | Final account prior to dissolution in MVL (final account attached) |
| 17/10/1917 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 89 SEAWARD STREET GLASGOW G41 1HJ SCOTLAND |
| 03/09/193 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL COHEN / 31/08/2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL COHEN / 31/08/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL COHEN / 31/08/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE COHEN / 31/08/2019 |
| 15/05/1915 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 30 SANDRINGHAM AVENUE NEWTON MEARNS GLASGOW G77 5DU |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/11/1511 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/11/1412 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/10/1330 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/11/1213 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/11/1025 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/11/0911 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE COHEN / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL COHEN / 01/10/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 33/37 ADMIRAL STREET GLASGOW G41 1HP |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | AMENDING FORM 88(2)R 15/10/02 |
| 16/12/0216 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 11/10/0211 October 2002 | £ NC 100/100000 08/10 |
| 11/10/0211 October 2002 | NC INC ALREADY ADJUSTED 08/10/02 |
| 10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | COMPANY NAME CHANGED RUSSELL STEVEN MANNEQUINS LIMITE D CERTIFICATE ISSUED ON 10/10/00 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/11/949 November 1994 | RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 24/12/9124 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 07/01/917 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/11/88 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 28/12/8928 December 1989 | NEW SECRETARY APPOINTED |
| 29/09/8929 September 1989 | REGISTERED OFFICE CHANGED ON 29/09/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 11/10/8811 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 05/10/885 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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