P J WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2316 April 2023 | Final Gazette dissolved following liquidation |
| 16/04/2316 April 2023 | Final Gazette dissolved following liquidation |
| 22/02/2322 February 2023 | Registered office address changed from 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-22 |
| 16/01/2316 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 28/12/2228 December 2022 | Satisfaction of charge 1 in full |
| 14/01/2214 January 2022 | Liquidators' statement of receipts and payments to 2021-11-15 |
| 14/01/2214 January 2022 | Liquidators' statement of receipts and payments to 2020-11-15 |
| 31/12/2131 December 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-12-31 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM C/O OPUS RESTRUCTURING LLP ONE EVERSHOLT STREET EUSTON LONDON NW1 2DN |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 245 BEXLEY ROAD ERITH KENT DA8 3EX |
| 29/11/1629 November 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/11/1629 November 2016 | STATEMENT OF AFFAIRS/4.19 |
| 29/11/1629 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOLYON ARCHBUTT |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/07/153 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/06/1430 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | DISS40 (DISS40(SOAD)) |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/08/1321 August 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 10/07/2013 |
| 06/06/136 June 2013 | PREVEXT FROM 30/11/2012 TO 30/04/2013 |
| 28/11/1228 November 2012 | DISS40 (DISS40(SOAD)) |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 02/08/122 August 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | DISS40 (DISS40(SOAD)) |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON LEONARD ARCHBUTT / 22/06/2011 |
| 13/05/1113 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 17/11/1017 November 2010 | SECRETARY APPOINTED MR JOHN RICHARD CHAMBERLAIN |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/07/102 July 2010 | SAIL ADDRESS CHANGED FROM: C/O VANTIS NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 24/06/1024 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SAIL ADDRESS CREATED |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/06/1022 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CHAMBERLAIN / 01/05/2010 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOLYON ARCHBUTT / 01/01/2007 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 06/07/966 July 1996 | REGISTERED OFFICE CHANGED ON 06/07/96 FROM: G OFFICE CHANGED 06/07/96 C/O COUNTRYWIDE COMPANY SERVICES 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ |
| 31/05/9531 May 1995 | SECRETARY RESIGNED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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