HI-SPEK WINDOWS LIMITED

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Company Documents

DateDescription
25/04/1725 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
118 NEWCASTLE AVENUE
WORKSOP
NOTTINGHAMSHIRE
S80 1NG

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JON WITHERS / 24/07/2012

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 25 KENSINGTON WAY WORKSOP SHEFFIELD S81 7SY ENGLAND

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24/07/1224 July 2012 DIRECTOR APPOINTED MICHAEL EDWARD WILLIAMS

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EMES / 24/07/2012

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24/07/1224 July 2012 29/03/12 STATEMENT OF CAPITAL GBP 100

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25/01/1225 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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