LARKIN WINDOWS LTD.
Company number 03739494 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2018:LIQ. CASE NO.1 | View document |
| 26 Feb 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.1 | View document |
| 4 Apr 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2016 | View document |
| 13 Jan 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM UNIT 397 UNIT 397 AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6NW ENGLAND | View document |
| 6 Jan 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 5 Jan 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 5 Jan 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Sep 2015 | SECRETARY APPOINTED MISS NATALIE SARA KNIGHTS | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKAY | View document |
| 7 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MACKAY | View document |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNIT 397 AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT HURN CHRISTCHURCH DORSET BH23 6DB | View document |
| 7 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 9 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 21 CHURCH ROAD, PARKSTONE POOLE DORSET BH14 8UF | View document |
| 1 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 24 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 16 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 17 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS WILLIAM JAMES MACKAY LOGGED FORM | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM LARKIN | View document |
| 2 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 May 2008 | DIRECTOR APPOINTED MR SCOTT DAVID HILL | View document |
| 19 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2007 | SECRETARY RESIGNED | View document |
| 13 Aug 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 10 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | SECRETARY RESIGNED | View document |
| 7 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | View document |
| 23 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 16 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | View document |
| 15 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1999 | SECRETARY RESIGNED | View document |
| 24 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |