HAREFIELD WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/06/2121 June 2021 | Satisfaction of charge 1 in full |
| 27/01/2127 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX KENDALL |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER KENDALL |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/01/1512 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/01/1429 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/01/1314 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX KENDALL / 17/10/2012 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT KENDALL / 17/10/2012 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEX KENDALL / 01/02/2011 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEX KENDALL / 01/02/2011 |
| 20/12/1120 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/12/1015 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BILLINS / 11/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX KENDALL / 11/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BILLINS / 01/01/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: MURRAYS GRRENFORD BUSINESS CENTR ICG HOUSE STATION APPROACH OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0AL |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 2A GLEBE AVENUE, ICKENHAM UXBRIDGE MIDDLESEX UB10 8PA |
| 21/12/0521 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | SECRETARY RESIGNED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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