H WINDOWS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
14/08/1914 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
23/05/1923 May 2019 | CESSATION OF EIVIND AAS AS A PSC |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
24/05/1624 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/05/1513 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/05/1315 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
30/05/1230 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/05/1123 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/05/0920 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/05/0823 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
09/07/079 July 2007 | LOCATION OF DEBENTURE REGISTER |
09/07/079 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: EMBLEM HOUSE, 6-7 MARLEY MILLS MARLEY STREET KEIGHLEY WEST YORKSHIRE BD21 5JX |
09/07/079 July 2007 | LOCATION OF REGISTER OF MEMBERS |
30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/05/0615 May 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
13/05/0513 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
06/09/046 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
26/05/0426 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
22/05/0222 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
21/05/0221 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
19/02/0219 February 2002 | COMPANY NAME CHANGED U.P.V.C. H WINDOWS LIMITED CERTIFICATE ISSUED ON 19/02/02 |
12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
12/06/0112 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | SECRETARY'S PARTICULARS CHANGED |
27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
27/06/0027 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
05/06/995 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
05/06/995 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
31/05/9831 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
31/05/9831 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
20/06/9720 June 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
25/06/9625 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
12/06/9612 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
23/05/9523 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
23/05/9523 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
23/05/9523 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 |
28/09/9428 September 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
28/09/9428 September 1994 | SECRETARY'S PARTICULARS CHANGED |
07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED |
07/07/937 July 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
07/07/937 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 3RD FLOOR NORWAY HOUSE 21-24 COCKSPUR STREET LONDON SW1Y 5BN |
22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/05/9219 May 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
19/05/9219 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
23/04/9223 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/11/9113 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
13/11/9113 November 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
13/11/9113 November 1991 | S386 DISP APP AUDS 31/07/91 |
13/11/9113 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/07/91 |
10/05/9010 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 27/04/90 |
10/05/9010 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
10/05/9010 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
22/08/8922 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 020889 |
22/08/8922 August 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
22/08/8922 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
08/09/888 September 1988 | DIRECTOR RESIGNED |
18/07/8818 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
18/07/8818 July 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
18/07/8818 July 1988 | REGISTERED OFFICE CHANGED ON 18/07/88 FROM: 20 PALL MALL LONDON SW17 5NE |
31/03/8731 March 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
12/08/8612 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
12/08/8612 August 1986 | RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS |
16/07/8616 July 1986 | COMPANY NAME CHANGED U.P.V.C. H-WINDOWS LIMITED CERTIFICATE ISSUED ON 16/07/86 |
25/06/8625 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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