FIFE WINDOWS & DOORS LIMITED



Company Documents

DateDescription
31/10/1931 October 2019Annual accounts for year ending 31 Oct 2019

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29/08/1929 August 2019CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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11/09/1811 September 2018CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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14/09/1714 September 2017DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCLEAN / 01/09/2017

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14/09/1714 September 2017SECRETARY'S CHANGE OF PARTICULARS / GEORGE ANDREW MCLEAN / 01/09/2017

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11/09/1711 September 2017CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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05/09/175 September 2017DIRECTOR APPOINTED MR MICHAEL NESS

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05/09/175 September 2017DIRECTOR APPOINTED MR GEORGE ANDREW MCLEAN

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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21/09/1621 September 2016CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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17/02/1617 February 2016REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, C/O WALLACE WHITE ACCOUNTANTS, 50 50 WELLINGTON STREET, SUITE 222 BALTIC CHAMBERS, GLASGOW, G2 6HJ, UNITED KINGDOM

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17/02/1617 February 201609/09/15 NO CHANGES

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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26/01/1526 January 2015Annual return made up to 9 September 2014 with full list of shareholders

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10/01/1510 January 2015DISS40 (DISS40(SOAD))

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09/01/159 January 2015REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, EASTFIELD BUSINES PARK, NEWARK ROAD SOUTH, GLENROTHES, KY7 4NS

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09/01/159 January 2015FIRST GAZETTE

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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15/08/1415 August 2014ADOPT ARTICLES 12/08/2014

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15/08/1415 August 201412/08/14 STATEMENT OF CAPITAL GBP 107.00

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCLEAN / 27/09/2013

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12/09/1312 September 2013Annual return made up to 9 September 2013 with full list of shareholders

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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17/09/1217 September 2012Annual return made up to 9 September 2012 with full list of shareholders

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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14/09/1114 September 2011Annual return made up to 9 September 2011 with full list of shareholders

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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15/09/1015 September 2010Annual return made up to 9 September 2010 with full list of shareholders

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15/09/1015 September 2010DIRECTOR'S CHANGE OF PARTICULARS / PETER NESS / 09/09/2010

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15/09/1015 September 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCLEAN / 09/09/2010

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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11/09/0911 September 2009RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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27/09/0727 September 2007RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/09/0619 September 2006RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006SECRETARY'S PARTICULARS CHANGED

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/09/0516 September 2005RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/09/0429 September 2004RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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04/12/034 December 2003ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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09/09/039 September 2003SECRETARY RESIGNED

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09/09/039 September 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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