NEW IMAGE WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 25/04/2225 April 2022 | Application to strike the company off the register |
| 28/11/2128 November 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/01/2114 January 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/11/1919 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR PRANAM AMBALAL BHAVANI |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 21/08/1821 August 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PRANAM BHAVANI / 06/04/2016 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS INDIRA PATEL / 06/04/2016 |
| 09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / MR AMBALAL PATEL / 06/04/2016 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/11/1713 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/08/1526 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / INDIRA PATEL / 22/08/2014 |
| 28/08/1428 August 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 3 |
| 28/08/1428 August 2014 | SAIL ADDRESS CHANGED FROM: 60 PARHAM DRIVE ILFORD ESSEX IG2 6NB ENGLAND |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AMBALAL PATEL / 22/08/2014 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 60 PARHAM DRIVE ILFORD ESSEX IG2 6NB |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/01/1425 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/02/1022 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMBALAL PATEL / 20/01/2010 |
| 19/02/1019 February 2010 | SAIL ADDRESS CREATED |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/04/0913 April 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 02/09/042 September 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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