ICKNIELD WINDOWS MANUFACTURING LIMITED

Company Documents

DateDescription
14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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02/06/162 June 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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15/05/1515 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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22/05/1422 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/05/1321 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
UNIT 7 & 8
PORTLAND INDUSTRIAL ESTATE
LUTON
BEDFORDSHIRE
LU4 8AJ

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/05/1210 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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03/05/113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM MECHEM / 24/04/2010

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04/05/104 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/05/0921 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/05/081 May 2008 APPOINTMENT TERMINATED DIRECTOR LESLEY MECHEM

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01/05/081 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/05/0414 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 DIRECTOR RESIGNED

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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14/05/0314 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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29/04/0229 April 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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27/04/0127 April 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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22/05/0022 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/05/995 May 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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22/04/9822 April 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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05/11/975 November 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM:
RIVERGATE HOUSE
CHEAPSIDE
LUTON
BEDFORDSHIRE LU1 2HN

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07/03/977 March 1997 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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07/06/957 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/957 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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