GLENFIELD WINDOWS LIMITED

Company Documents

DateDescription
30/01/1030 January 2010 NOTICE OF COMPLETION OF WINDING UP

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30/01/1030 January 2010 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/11/2016: DEFER TO 18/11/2016

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22/06/0922 June 2009 ORDER OF COURT TO WIND UP

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11/12/0811 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/11/0719 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/10/0619 October 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/10/0525 October 2005 LOCATION OF REGISTER OF MEMBERS

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25/10/0525 October 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/06/053 June 2005 NEW SECRETARY APPOINTED

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01/06/051 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 COMPANY NAME CHANGED
THE WINDOW COMPANY LEICESTER LIM
ITED
CERTIFICATE ISSUED ON 25/05/05

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18/11/0418 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/11/0311 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04

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19/11/0219 November 2002 DIRECTOR'S PARTICULARS CHANGED

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27/10/0227 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/10/0227 October 2002 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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24/10/0224 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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21/10/0221 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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