ORION WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/244 July 2024 | Final Gazette dissolved following liquidation |
| 04/07/244 July 2024 | Final Gazette dissolved following liquidation |
| 04/04/244 April 2024 | Notice of move from Administration to Dissolution |
| 05/12/235 December 2023 | Administrator's progress report |
| 13/10/2313 October 2023 | Notice of extension of period of Administration |
| 14/06/2314 June 2023 | Administrator's progress report |
| 17/03/2317 March 2023 | Registered office address changed from Audax Road Clifton Moor Ind Est York YO30 4US to Coopers House Intake Lane Ossett WF5 0RG on 2023-03-17 |
| 18/12/2218 December 2022 | Notice of deemed approval of proposals |
| 17/12/2217 December 2022 | Statement of affairs with form AM02SOA |
| 06/12/226 December 2022 | Statement of administrator's proposal |
| 29/11/2229 November 2022 | Appointment of an administrator |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL CARRINGTON / 30/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL HURWORTH / 24/05/2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL HURWORTH / 24/05/2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BAXTER / 24/05/2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL CARRINGTON / 24/05/2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/06/167 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/05/1528 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/05/1429 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/06/134 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/06/121 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN BAXTER |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 23/06/1123 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HURWORTH / 01/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ELIZABETH BAXTER / 01/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL CARRINGTON / 01/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BAXTER / 01/05/2010 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED VIVIEN ELIZABETH BAXTER |
| 16/06/0716 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
| 01/06/961 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 22/01/9522 January 1995 | £ NC 100/10000 09/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | REGISTERED OFFICE CHANGED ON 26/05/92 |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9128 July 1991 | RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 13 FEVERSHAM HOUSE 15 JEWBURY YORK YO1 2PU |
| 13/06/8913 June 1989 | COMPANY NAME CHANGED SERBAN LIMITED CERTIFICATE ISSUED ON 14/06/89 |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8820 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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