PERFORMANCE WINDOW FABRICATIONS LIMITED
Company number 09153566 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 15 Oct 2025 | Liquidators' statement of receipts and payments to 2025-08-22 · 21 pages | View document |
| 9 Jul 2025 | Change of details for Mrs Rebecca Louise Sutherland as a person with significant control on 2025-07-01 · 2 pages | View document |
| 25 Jun 2025 | Change of details for Mrs Rebecca Louise Sutherland as a person with significant control on 2025-06-01 · 2 pages | View document |
| 19 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 23 Apr 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 23 Apr 2025 | Registered office address changed from C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to Riverside 2 No 3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-23 · 3 pages | View document |
| 11 Feb 2025 | Change of details for Mrs Rebecca Louise Sutherland as a person with significant control on 2025-02-11 · 2 pages | View document |
| 24 Oct 2024 | Liquidators' statement of receipts and payments to 2024-08-22 · 21 pages | View document |
| 19 Sep 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 13 Sep 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Sep 2023 | Resolutions · 1 page | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA to C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2023-09-07 · 2 pages | View document |
| 7 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Sep 2023 | Statement of affairs · 10 pages | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-09 with updates · 5 pages | View document |
| 9 May 2023 | Cessation of Six Twenty Group Limited as a person with significant control on 2023-04-01 · 1 page | View document |
| 9 May 2023 | Notification of Rebecca Louise Sutherland as a person with significant control on 2023-04-01 · 2 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-20 with updates · 4 pages | View document |
| 23 Jan 2022 | Appointment of Mrs Rebecca Louise Sutherland as a director on 2021-09-06 · 2 pages | View document |
| 21 Oct 2021 | Registration of charge 091535660005, created on 2021-10-20 · 25 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 091535660003 | View document |
| 26 Jan 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES | View document |
| 22 Apr 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER | View document |
| 1 Apr 2020 | CESSATION OF KEY LAND CAPITAL PLC AS A PSC | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIX TWENTY GROUP LIMITED | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR JOHN EDWARD ALEXANDER | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BULLEN-WHATLING | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 2 Jul 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART JUDGE | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES STUART SUTHERLAND | View document |
| 5 Apr 2019 | CURREXT FROM 31/07/2019 TO 30/09/2019 | View document |
| 3 Apr 2019 | PREVSHO FROM 28/02/2019 TO 31/08/2018 | View document |
| 3 Apr 2019 | PREVSHO FROM 31/08/2018 TO 31/07/2018 | View document |
| 29 Mar 2019 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 28 Mar 2019 | COMPANY NAME CHANGED FUSION WINDOWS AND DOORS LTD CERTIFICATE ISSUED ON 28/03/19 | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR STUART IAN JUDGE | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SUTHERLAND | View document |
| 21 Jan 2019 | PREVSHO FROM 31/08/2018 TO 28/02/2018 | View document |
| 15 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091535660001 | View document |
| 8 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091535660002 | View document |
| 6 Sep 2018 | CESSATION OF MARY SHARKEY AS A PSC | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR KEVIN PATRICK SHARKEY | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR ALEXANDER SUTHERLAND | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR EDWARD JAMES BULLEN-WHATLING | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COTTON | View document |
| 6 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEY LAND CAPITAL PLC | View document |
| 6 Sep 2018 | CESSATION OF LAURA MARIE COTTON AS A PSC | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA COTTON | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 31 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY SHARKEY | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 Oct 2015 | PREVEXT FROM 31/07/2015 TO 31/08/2015 | View document |
| 27 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091535660001 | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR JAMES MATTHEW COTTON | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR JAMES MATTHEW COTTON | View document |
| 30 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |