NEW VIEW WINDOW SYSTEMS LIMITED
Company number 04370858 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 11 May 2026 | Notice of move from Administration to Dissolution · 35 pages | View document |
| 11 May 2026 | Administrator's progress report · 35 pages | View document |
| 26 Nov 2025 | Administrator's progress report · 33 pages | View document |
| 29 May 2025 | Administrator's progress report · 37 pages | View document |
| 6 May 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 3 Dec 2024 | Administrator's progress report · 46 pages | View document |
| 17 Jul 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 1 Jul 2024 | Statement of administrator's proposal · 79 pages | View document |
| 14 May 2024 | Registered office address changed from Unit 60 Warrington Road Ince Wigan WN3 4JW United Kingdom to 9th Floor 7 Park Row Leeds LS1 5HD on 2024-05-14 · 3 pages | View document |
| 14 May 2024 | Appointment of an administrator · 4 pages | View document |
| 18 Jul 2023 | Full accounts made up to 2022-06-30 · 28 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 15 Mar 2023 | Registration of charge 043708580007, created on 2023-03-14 · 25 pages | View document |
| 3 Mar 2023 | Satisfaction of charge 043708580004 in full · 1 page | View document |
| 28 Feb 2023 | Satisfaction of charge 043708580006 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Registered office address changed from 3 Reedymoor Off Mill Lane Westhoughton Bolton BL5 2BF to Unit 60 Warrington Road Ince Wigan WN3 4JW on 2022-03-29 · 1 page | View document |
| 28 Mar 2022 | Appointment of Mr Carl Alan Collett as a director on 2022-02-01 · 2 pages | View document |
| 28 Mar 2022 | Termination of appointment of Pauline Seddon as a secretary on 2022-02-01 · 1 page | View document |
| 28 Mar 2022 | Termination of appointment of Kevin Anthony Seddon as a director on 2022-02-01 · 1 page | View document |
| 28 Mar 2022 | Termination of appointment of Pauline Seddon as a director on 2022-02-01 · 1 page | View document |
| 28 Mar 2022 | Appointment of Mr Robert Felters as a director on 2022-02-01 · 2 pages | View document |
| 16 Feb 2022 | Registration of charge 043708580005, created on 2022-02-01 · 66 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 3 Feb 2022 | Registration of charge 043708580004, created on 2022-02-01 · 25 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 5 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043708580003 | View document |
| 28 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 9 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 10 Apr 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 | View document |
| 3 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 | View document |
| 1 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 19 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 26 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 3 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 19 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043708580003 | View document |
| 2 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 19 Feb 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 4500 | View document |
| 19 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Jan 2013 | PURCHASE CONTRACT 16/01/2013 | View document |
| 29 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 7 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 7 Feb 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 14 Mar 2011 | SAIL ADDRESS CHANGED FROM: BENTLEYS CHARTERED ACCOUNTANTS 70 CHORLEY NEW ROAD BOLTON BL1 4BY | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE SEDDON / 24/01/2010 | View document |
| 24 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 24 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY SEDDON / 24/01/2010 | View document |
| 17 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 9 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE SEDDUN / 27/01/2009 | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JOHN KAY | View document |
| 28 Dec 2008 | SECRETARY APPOINTED PAULINE SEDDUN | View document |
| 14 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 3 REEDYMORE MILL LANE WESTHOUGHTON BOLTON BL5 2BF | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 16 CADMAN GROVE HINDLEY WIGAN LANCASHIRE WN2 3JG | View document |
| 20 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | View document |
| 2 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: UNIT 4 GREENBANK INDUSTRIAL ESTATE, ATHERTON ROAD HINDLEY GREEN WIGAN LANCASHIRE WN2 4SN | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: OCTAGON HOUSE 25-27 YORKSHIRE STREET ROCHDALE LANCASHIRE OL16 1RH | View document |
| 11 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |