FORTRESS WINDOWS (CHESTER) LIMITED
Company Documents
Date | Description |
---|---|
22/10/2222 October 2022 | Final Gazette dissolved following liquidation |
22/10/2222 October 2022 | Final Gazette dissolved following liquidation |
03/11/213 November 2021 | Notice to Registrar of Companies of Notice of disclaimer |
21/10/2121 October 2021 | Registered office address changed from The Robbins Building Albert Street Rugby Warwickshire CV21 2SD England to The Stables, 2 Hillmorton Wharf Crick Road Rugby CV21 4PW on 2021-10-21 |
21/10/2121 October 2021 | Appointment of a voluntary liquidator |
21/10/2121 October 2021 | Statement of affairs |
21/10/2121 October 2021 | Resolutions |
21/10/2121 October 2021 | Resolutions |
16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 2D RIVERSIDE TRADE PARK RIVER LANE SALTNEY CHESTER CH4 8RL UNITED KINGDOM |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030659270001 |
29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
21/06/1621 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
26/03/1626 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 4 HIGH STREET SALTNEY CHESTER CH4 8SE |
28/07/1528 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
25/07/1425 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
21/06/1321 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
26/07/1226 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
30/06/1130 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
25/08/1025 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER DUDDRIDGE / 09/06/2010 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID DUDDRIDGE / 09/06/2010 |
29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
24/08/0924 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
28/10/0828 October 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 4 HIGH STREET SALTNEY CHESTER CH4 |
28/10/0828 October 2008 | LOCATION OF DEBENTURE REGISTER |
22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
03/08/073 August 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
16/06/0616 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
01/06/051 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
22/07/0322 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
19/06/0219 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
23/07/0123 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
18/07/0018 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
04/08/994 August 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
02/11/982 November 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
06/07/976 July 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
09/07/969 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
10/07/9510 July 1995 | REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
10/07/9510 July 1995 | NEW SECRETARY APPOINTED |
10/07/9510 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
03/07/953 July 1995 | COMPANY NAME CHANGED TURRET SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/07/95 |
09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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