FORTRESS WINDOWS (CHESTER) LIMITED

Company Documents

DateDescription
22/10/2222 October 2022 Final Gazette dissolved following liquidation

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22/10/2222 October 2022 Final Gazette dissolved following liquidation

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03/11/213 November 2021 Notice to Registrar of Companies of Notice of disclaimer

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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

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21/10/2121 October 2021 Appointment of a voluntary liquidator

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21/10/2121 October 2021 Statement of affairs

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21/10/2121 October 2021 Resolutions

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21/10/2121 October 2021 Resolutions

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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

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030659270001

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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26/03/1626 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 4 HIGH STREET SALTNEY CHESTER CH4 8SE

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28/07/1528 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/07/1425 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/06/1321 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 Annual return made up to 9 June 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER DUDDRIDGE / 09/06/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID DUDDRIDGE / 09/06/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/08/0924 August 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/10/0828 October 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 LOCATION OF REGISTER OF MEMBERS

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 4 HIGH STREET SALTNEY CHESTER CH4

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28/10/0828 October 2008 LOCATION OF DEBENTURE REGISTER

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/08/073 August 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/07/0413 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/07/0322 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/06/0219 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00

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23/07/0123 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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04/08/994 August 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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02/11/982 November 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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06/07/976 July 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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09/07/969 July 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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10/07/9510 July 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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10/07/9510 July 1995 NEW SECRETARY APPOINTED

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10/07/9510 July 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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03/07/953 July 1995 COMPANY NAME CHANGED TURRET SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/07/95

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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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