HIGH-TECH WINDOWS LIMITED
Company number 03935708 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-06 · 21 pages | View document |
| 10 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-06 · 22 pages | View document |
| 23 May 2024 | Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-05-23 · 3 pages | View document |
| 10 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-06 · 22 pages | View document |
| 9 Feb 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 19 Dec 2022 | Resolutions · 1 page | View document |
| 19 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Dec 2022 | Resolutions | View document |
| 19 Dec 2022 | Registered office address changed from Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ England to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2022-12-19 · 2 pages | View document |
| 19 Dec 2022 | Statement of affairs · 11 pages | View document |
| 20 Sep 2022 | Registered office address changed from Britannia Windows (Uk) Ltd Kimberley Road Clevedon BS21 6QJ England to Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on 2022-09-20 · 1 page | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM HIGH-TECH WINDOWS LTD HERRICK WAY STAVERTON TECHNOLOGY PARK, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ | View document |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDEN RUSHTON | View document |
| 21 Nov 2019 | CESSATION OF INVINCIBLE HOLDINGS LIMITED AS A PSC | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR HAYDEN RUSHTON | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR STACEY STEVENS | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASTERS | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN | View document |
| 14 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MRS STACEY DAWN STEVENS | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Feb 2018 | DIRECTOR APPOINTED MR MARTIN ANDREW DEAN | View document |
| 2 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVINCIBLE HOLDINGS LIMITED | View document |
| 2 Feb 2018 | CESSATION OF JOHN BARRY GREEN AS A PSC | View document |
| 2 Feb 2018 | CESSATION OF ERIC IVOR CHESHIRE AS A PSC | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN GREEN | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC CHESHIRE | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GREEN | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR DAVID JOHN MASTERS | View document |
| 26 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR ERIC IVOR CHESHIRE / 06/04/2016 | View document |
| 26 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN BARRY GREEN / 06/04/2016 | View document |
| 13 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA CHESHIRE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders · 8 pages | View document |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 4 Mar 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM STAVERTON TECHNOLOGY PARK GLOUCESTER ROAD, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0TF | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN HELEN GREEN / 28/02/2010 · 2 pages | View document |
| 10 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY GREEN / 28/02/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC IVOR CHESHIRE / 28/02/2010 · 2 pages | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MRS PAULA CHESHIRE | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CHESHIRE | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN DALBY / 04/08/2006 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Jul 2001 | COMPANY NAME CHANGED HIGH-TECH WINDOWS (HOLDINGS) LIM ITED CERTIFICATE ISSUED ON 16/07/01 | View document |
| 6 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | VARYING SHARE RIGHTS AND NAMES 05/03/01 | View document |
| 20 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | View document |
| 2 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 21 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |