HARMONY WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/236 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 06/06/236 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | Termination of appointment of Martin Charles Breyley as a director on 2022-02-11 |
| 17/01/2317 January 2023 | Appointment of Mrs Lorraine Breyley as a director on 2022-02-11 |
| 17/01/2317 January 2023 | Cessation of Martin Charles Breyley as a person with significant control on 2022-02-11 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | SAIL ADDRESS CHANGED FROM: 454 PINHOE ROAD EXETER EX4 8HN ENGLAND |
| 25/04/1725 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/05/1624 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY ANGELA BARNES |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARNES |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BARNES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BARNES / 28/04/2015 |
| 30/04/1530 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | SAIL ADDRESS CREATED |
| 24/04/1424 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM UNIT 2 BRADLEY HOUSE WHIDDON ROAD NEWTON ABBOT DEVON TQ12 6DF |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR ROGER JOHN BARNES |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA COLLINGS / 26/03/2011 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA COLLINGS / 26/03/2011 |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA COLLINGS / 18/12/2009 |
| 26/04/1026 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA COLLINGS / 18/12/2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES BREYLEY / 01/10/2009 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/11/0930 November 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM UNIT 2 BRADLEY HOUSE WHIDDON ROAD TWO MILE OAK NEWTON ABBOT DEVON TQ12 6DF |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 1 BEAUCHAMP COURT, VICTORS WAY BARNET HERTS EN5 5TZ |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MS ANGELA COLLINGS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY CARL PAINTER |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR CARL PAINTER |
| 06/04/096 April 2009 | SECRETARY APPOINTED MS ANGELA COLLINGS |
| 06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 06/02/096 February 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATE, DIRECTOR PETER SAUNDERS LOGGED FORM |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MARTIN CHARLES BREYLEY LOGGED FORM |
| 28/11/0828 November 2008 | COMPANY NAME CHANGED EXETER TRADE FRAMES LIMITED CERTIFICATE ISSUED ON 03/12/08 |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR MARTIN CHARLES BREYLEY |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SAUNDERS |
| 08/10/088 October 2008 | SECRETARY APPOINTED MR CARL PAINTER |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY ALAN KAYE |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR PETER SAUNDERS |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BAKER |
| 29/08/0829 August 2008 | COMPANY NAME CHANGED DISCOUNT CONSERVATORY ROOFING LTD CERTIFICATE ISSUED ON 02/09/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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