HIGH PERFORMANCE WINDOWS LTD
Company number 06810185 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 13 pages | View document |
| 3 Mar 2024 | Resolutions · 1 page | View document |
| 3 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Statement of affairs · 12 pages | View document |
| 1 Mar 2024 | Registered office address changed from Unit 3, West Coppice Road Brownhills Walsall West Midlands WS8 7HB England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2024-03-01 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Mrs Sharon Middleton on 2023-12-15 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Mr Dale Middleton on 2023-12-15 · 2 pages | View document |
| 3 Jan 2024 | Change of details for Mrs Sharon Middleton as a person with significant control on 2023-12-15 · 2 pages | View document |
| 3 Jan 2024 | Change of details for Mr Dale Middleton as a person with significant control on 2023-12-15 · 2 pages | View document |
| 3 Jan 2024 | Registered office address changed from 5 Longwood Lane Walsall West Midlands WS5 3AT to Unit 3, West Coppice Road Brownhills Walsall West Midlands WS8 7HB on 2024-01-03 · 1 page | View document |
| 3 Jan 2024 | Secretary's details changed for Mrs Sharon Middleton on 2023-12-15 · 1 page | View document |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-04 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 7 Oct 2014 | COMPANY NAME CHANGED HARDWOOD TIMBER PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/10/14 | View document |
| 24 Feb 2014 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Mar 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 17 Nov 2011 | PREVEXT FROM 28/02/2011 TO 30/06/2011 | View document |
| 8 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 10 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MIDDLETON / 02/10/2009 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MIDDLETON / 02/10/2009 | View document |
| 22 Jul 2009 | COMPANY NAME CHANGED KEELEX 335 LIMITED CERTIFICATE ISSUED ON 24/07/09 | View document |
| 17 Jul 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED DALE MIDDLETON | View document |
| 17 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED SHARON MIDDLETON | View document |
| 4 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |