EVERITE WINDOWS LIMITED

Company number 04409572 ·

Dissolved

53 filings

Date Filing
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 DISS40 (DISS40(SOAD)) View document
3 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
27 Jun 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Mar 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Jun 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN VINCENT View document
17 Jun 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM · 56 HAMILTON SQUARE · BIRKENHEAD · MERSEYSIDE · CH41 5AS View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Jun 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SCUDDER View document
20 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jun 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jun 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
5 Mar 2008 DIRECTOR APPOINTED MARK SCUDDER View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Apr 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View document
20 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
19 Apr 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS View document
9 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Apr 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View document
14 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
1 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View document
28 Jan 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
16 Apr 2002 DIRECTOR RESIGNED View document
16 Apr 2002 SECRETARY RESIGNED View document
15 Apr 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: · 47-49 GREEN LANE · NORTHWOOD · MIDDLESEX HA6 3AE View document
4 Apr 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document