OLDE ENGLISH WINDOW COMPANY LIMITED

Company Documents

DateDescription
10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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10/05/2210 May 2022 First Gazette notice for voluntary strike-off

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29/04/2229 April 2022 Application to strike the company off the register

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25/11/2125 November 2021 Previous accounting period shortened from 2022-04-30 to 2021-11-06

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06/11/216 November 2021 Annual accounts for year ending 06 Nov 2021

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19/10/2119 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM UNIT 3-4 SIBERIA MILL HOLGATE STREET HARLE SYKE BURNLEY LANCASHIRE BB10 2HQ

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03/10/163 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/04/168 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/04/124 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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20/11/1120 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/03/1130 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOM RATHMELL HORNE / 23/03/2010

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25/04/1025 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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25/04/1025 April 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN HORNE

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/04/067 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/04/0428 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/04/0327 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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29/04/0229 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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24/05/0124 May 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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14/04/0014 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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03/04/993 April 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9829 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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18/05/9818 May 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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19/06/9719 June 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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22/04/9722 April 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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28/06/9628 June 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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17/06/9617 June 1996 DIRECTOR RESIGNED

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17/06/9617 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/9617 June 1996 NEW SECRETARY APPOINTED

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03/06/963 June 1996 ALTER MEM AND ARTS 15/05/96

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21/04/9621 April 1996 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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16/03/9516 March 1995 RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/05/949 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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21/04/9421 April 1994 REGISTERED OFFICE CHANGED ON 21/04/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER

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21/04/9421 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/9421 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9421 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/9420 April 1994 COMPANY NAME CHANGED VISUALCAUSE LIMITED CERTIFICATE ISSUED ON 21/04/94

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28/03/9428 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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