EUROCELL WINDOWS LIMITED

Company Documents

DateDescription
29/05/2029 May 2020 APPLICATION FOR STRIKING-OFF

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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11/09/1911 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GOBINDERJEET SINGH MALHI / 18/03/2016

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17/03/1617 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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12/03/1512 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/03/1327 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GOVINDERJEET SINGH MALHI / 02/05/2012

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08/03/128 March 2012 SECRETARY APPOINTED MR SUKHPREET SINGH MALHI

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08/03/128 March 2012 DIRECTOR APPOINTED MR GOVINDERJEET SINGH MALHI

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08/03/128 March 2012 DIRECTOR APPOINTED MR SUKHPREET SINGH MALHI

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08/03/128 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR BALJIT MALHI

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08/03/128 March 2012 APPOINTMENT TERMINATED, SECRETARY BALJIT MALHI

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR GURMAIL MALHI

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / BAJIT SINGH MALHI / 05/03/2012

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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20/12/1120 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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29/08/1129 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/02/112 February 2011 Annual return made up to 2 December 2010 with full list of shareholders

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GURMAIL SINGH MALHI / 01/11/2009

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07/01/107 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BAJIT SINGH MALHI / 01/11/2009

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02/01/092 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/12/082 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/02/088 February 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/12/0512 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 SECRETARY RESIGNED

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18/11/0518 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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