O. WINDOWS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/01/1125 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/10/1012 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/09/1030 September 2010 | APPLICATION FOR STRIKING-OFF |
22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN BO PEDERSEN / 30/06/2010 |
20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN PEDERSEN |
20/07/1020 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
14/07/1014 July 2010 | DIRECTOR APPOINTED MR OLE HENRIK LAV |
14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 308 HIGH STREET CROYDON CR0 1NG |
05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
30/10/0830 October 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
03/07/073 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
05/07/065 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
07/07/057 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
08/07/048 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/0314 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
31/07/0331 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
25/09/0225 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
25/07/0225 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
08/03/028 March 2002 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
08/07/018 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
04/08/004 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
07/07/007 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
13/07/9913 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
07/07/987 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
07/07/977 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
09/07/969 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
27/07/9527 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
16/08/9416 August 1994 | REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 80/81 ST. MARTIN'S LANE LONDON WC2 4AA |
21/07/9421 July 1994 | |
21/07/9421 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
19/07/9319 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/07/9319 July 1993 | |
19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
15/07/9215 July 1992 | |
15/07/9215 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/07/9215 July 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/09/9116 September 1991 | AMENDS 882(R) REC'D 17\07\91 |
03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
29/08/9129 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/08/9129 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/07/911 July 1991 | Incorporation |
01/07/911 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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