CompaniesInTheUK

LUTON WINDOWS LIMITED

Company number 03486871 ·

Dissolved

71 filings

Date Filing
10 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 May 2022 Final Gazette dissolved via voluntary strike-off View document
10 May 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Feb 2022 First Gazette notice for voluntary strike-off View document
22 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
9 Feb 2022 Application to strike the company off the register · 1 page View document
30 Dec 2021 Total exemption full accounts made up to 2021-04-12 · 7 pages View document
12 Apr 2021 Annual accounts for the year ending 12 April 2021 View accounts
31 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES View document
29 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Mar 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Mar 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 12 PALFREY CLOSE ST. ALBANS HERTFORDSHIRE AL3 5RE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Mar 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Mar 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Mar 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Feb 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Feb 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT RICHARDSON / 30/12/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
10 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
10 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
10 Jan 2009 REGISTERED OFFICE CHANGED ON 10/01/2009 FROM 12 PALFREY CLOSE ST. ALBANS HERTFORDSHIRE AL3 5RE View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 5 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Nov 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jan 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
25 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jun 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
25 Nov 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: VICTORIA HOUSE 181 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DR View document
2 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Apr 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
26 Sep 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
25 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
3 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
20 Aug 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
31 Jan 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View document
6 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
22 Mar 1999 RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS View document
11 Mar 1998 NEW SECRETARY APPOINTED View document
11 Mar 1998 NEW DIRECTOR APPOINTED View document
27 Jan 1998 DIRECTOR RESIGNED View document
27 Jan 1998 SECRETARY RESIGNED View document
30 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document