NXG WINDOWS LTD

Company Documents

DateDescription
25/01/2225 January 2022 Final Gazette dissolved via compulsory strike-off

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25/01/2225 January 2022 Final Gazette dissolved via compulsory strike-off

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11/01/2211 January 2022 Registered office address changed to PO Box 24072, Sc578888: Companies House Default Address, Edinburgh, EH3 1FD on 2022-01-11

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14/01/2014 January 2020 DISS40 (DISS40(SOAD))

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR RHYS WEST

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/12/1931 December 2019 FIRST GAZETTE

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12/09/1912 September 2019 SECRETARY APPOINTED MR JOHN MCLEOD

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12/09/1912 September 2019 APPOINTMENT TERMINATED, SECRETARY JOHN LINDSAY

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13/07/1913 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 24 24 CANNING STREET EDINBURGH EH3 8EG SCOTLAND

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM CBC HOUSE 24 CANNING STREET EDINBURGH LOTHIAN EH3 8EG SCOTLAND

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17/01/1917 January 2019 DIRECTOR APPOINTED MR RHYS CAMPBELL WEST

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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19/09/1819 September 2018 DIRECTOR APPOINTED MR JOHN DANIEL LINDSAY

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23/03/1823 March 2018 SECRETARY APPOINTED MR JOHN DANIEL LINDSAY

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23/03/1823 March 2018 CESSATION OF GRANT ROBINSON AS A PSC

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR GRANT ROBINSON

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3 YARROW CRESCENT BISHOPTON PA7 5ED SCOTLAND

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13/10/1713 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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