GIS WINDOWS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/01/207 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/10/2019:LIQ. CASE NO.3 |
| 03/01/193 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/10/2018:LIQ. CASE NO.3 |
| 08/12/178 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/10/2017:LIQ. CASE NO.3 |
| 22/12/1622 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2016 |
| 05/01/165 January 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 29/10/1529 October 2015 | STATEMENT OF AFFAIRS/4.19 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM UNIT 21A SUNDON INDUSTRIAL ESTATE DENCORA WAY LUTON BEDFORDSHIRE LU3 3HP |
| 22/10/1522 October 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/10/1522 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO CALVANO / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BUSH / 03/11/2014 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANNE SMITH / 03/11/2014 |
| 03/11/143 November 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BUSH / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO CALVANO / 03/11/2014 |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029678060009 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029678060008 |
| 20/09/1320 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029678060008 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/09/1221 September 2012 | Annual return made up to 14 September 2011 with full list of shareholders |
| 13/06/1213 June 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/05/1113 May 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1111 January 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2010 |
| 06/01/116 January 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/09/1025 September 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 100000 |
| 20/09/1020 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BUSH / 14/09/2010 |
| 21/06/1021 June 2010 | Annual return made up to 14 September 2009 with full list of shareholders |
| 07/05/107 May 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/09/0923 September 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/09/0920 September 2009 | MISCELLANEOUS ML28 |
| 20/09/0920 September 2009 | REPORT OF MEETING ADJOURNED TO ALLOW CREDITORS FURTHER TIME TO CONSIDER THE PROPOSALS. |
| 15/10/0815 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/075 August 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | £ NC 1000/999000 05/01 |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 02/11/942 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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