INSULATING WINDOWS LIMITED
Company number 06070334 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-14 · 19 pages | View document |
| 13 Nov 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to Unit 2.01, Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-13 · 3 pages | View document |
| 8 Aug 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 19 Jul 2024 | Resolutions · 1 page | View document |
| 19 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Jul 2024 | Registered office address changed from 17 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7BN England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 2024-07-19 · 3 pages | View document |
| 19 Jul 2024 | Statement of affairs · 11 pages | View document |
| 4 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 4 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 6 Oct 2023 | Termination of appointment of James Mcbride as a director on 2023-10-06 · 1 page | View document |
| 28 Jun 2023 | Termination of appointment of Dene I'anson as a director on 2023-06-28 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Feb 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MCBRIDE / 09/04/2019 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GRANT GUTTERIDGE | View document |
| 9 Apr 2019 | CESSATION OF GRANT MICHAEL GUTTERIDGE AS A PSC | View document |
| 9 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCBRIDE | View document |
| 18 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR JAMES MCBRIDE | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 2 Sep 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 16 May 2014 | DIRECTOR APPOINTED MR GRANT MICHAEL GUTTERIDGE | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACKMAN | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | AMENDED 288C FORM | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 18 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 3 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN BLACKMAN / 02/02/2010 | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY GARY BRISTOW | View document |
| 18 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY BRISTOW | View document |
| 19 Oct 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 | View document |
| 2 Sep 2009 | COMPANY NAME CHANGED I.W.L. HOME IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 03/09/09 | View document |
| 5 May 2009 | COMPANY NAME CHANGED JEFFERIES ESSEX NOMINEE (NO 102) LIMITED CERTIFICATE ISSUED ON 06/05/09 | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN GERSHLICK | View document |
| 5 May 2009 | APPOINTMENT TERMINATED SECRETARY AMELIA HAYES | View document |
| 5 May 2009 | DIRECTOR APPOINTED KENNETH ALAN BLACKMAN | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM COURTWAY HOUSE 129 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7EW | View document |
| 5 May 2009 | DIRECTOR AND SECRETARY APPOINTED GARY JOHN BRISTOW | View document |
| 28 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMELIA HAYES / 25/07/2008 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 29 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW | View document |
| 19 Mar 2007 | COMPANY NAME CHANGED TFT (NO 3) LIMITED CERTIFICATE ISSUED ON 19/03/07 | View document |
| 13 Feb 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |