RATIONEL WINDOWS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/03/2231 March 2022 | Final Gazette dissolved following liquidation |
| 31/12/2131 December 2021 | Return of final meeting in a members' voluntary winding up |
| 04/11/214 November 2021 | Liquidators' statement of receipts and payments to 2021-09-28 |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ATTWOOD |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN MADSEN |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVISTA A/S |
| 23/05/1923 May 2019 | CESSATION OF RATIONEL VINDEUR AS AS A PSC |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWLEY |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILL MARRIS |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JULIAN BROWN / 15/04/2019 |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED RACHEL KAY ATTWOOD |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR PHILL JOHN MARRIS |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIK HANSEN |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATIONEL VINDEUR AS |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ROWLEY / 10/05/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK JESPER HANSEN / 10/05/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FINN JESPERSEN / 10/05/2017 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAN BOENDORF MADSEN / 10/05/2017 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR JAMES RICHARD ROWLEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LARSEN |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 17/12/1417 December 2014 | SECTION 519 |
| 17/12/1417 December 2014 | AUDITOR'S RESIGNATION |
| 19/11/1419 November 2014 | AUDITOR'S RESIGNATION |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR NICHOLAS JULIAN BROWN |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIN JESPERSEN / 16/05/2013 |
| 24/05/1324 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1229 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN BOENDORF MADSE / 08/02/2011 |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/116 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED FIN JESPERSEN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED HENRIK JESPER HANSEN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED JAN BOENDORF MADSE |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JES JENSEN |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DON O'DOWD |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED THOMAS TVEDERGAARD LARSEN |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL ZIEROLD |
| 24/05/1024 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DON O'DOWD / 01/10/2009 |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HS SECRETARIAL LIMITED / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ALEXANDER ZIEROLD / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JES JENSEN / 01/10/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR POUL MIKKELSEN |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDRE RAFNSSON |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR KARL BRO |
| 03/11/083 November 2008 | DIRECTOR APPOINTED JES JENSEN |
| 01/09/081 September 2008 | DIRECTOR APPOINTED ANDRE RAFNSSON |
| 04/06/084 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 12/01/0612 January 2006 | £ NC 100000/1100000 23/1 |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: BRADLEY COURT PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3DP |
| 23/06/0423 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | REGISTERED OFFICE CHANGED ON 30/11/00 FROM: C/O MORGAN COLE BUXTON COURT,3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 308 HIGH STREET CROYDON CR0 1NG |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/957 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 22/03/9522 March 1995 | COMPANY NAME CHANGED RATIONEL VINDUER (UK) LIMITED CERTIFICATE ISSUED ON 23/03/95 |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 80-81 ST. MARTIN'S LANE LONDON WC2 4AA |
| 16/06/9416 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 09/06/929 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 10/06/9110 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 160189 |
| 27/01/8927 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/01/894 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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