SASH CURTAIN MAKERS LIMITED

Company Documents

DateDescription
12/07/1312 July 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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11/07/1311 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/07/1311 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/07/1311 July 2013 STATEMENT OF AFFAIRS/4.19

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
UNIT D
TADMAN STREET
WAKEFIELD
WEST YORKSHIRE
WF1 5QU

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/09/1219 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/10/1117 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual return made up to 17 September 2009 with full list of shareholders

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/02/0917 February 2009 RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/10/073 October 2007 RETURN MADE UP TO 17/09/07; CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0712 January 2007 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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30/09/0430 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: G OFFICE CHANGED 27/04/04 THE OLD WOOLCOMBERS MILL 12-14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE

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02/10/032 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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19/05/0319 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: G OFFICE CHANGED 23/12/02 UNIT 2 THORNES TRADING ESTATE THORNES LANE WAKEFIELD WF1 5QH

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01/10/021 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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04/12/014 December 2001 NC INC ALREADY ADJUSTED 09/11/01

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04/12/014 December 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0125 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 SECRETARY RESIGNED

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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12/03/0112 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/09/0025 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/09/9923 September 1999 RETURN MADE UP TO 20/09/99; CHANGE OF MEMBERS

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06/09/996 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/11/982 November 1998 DIRECTOR RESIGNED

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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31/10/9831 October 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/10/976 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/03/9719 March 1997 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 RETURN MADE UP TO 20/09/96; CHANGE OF MEMBERS

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24/07/9624 July 1996 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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10/07/9610 July 1996 NEW DIRECTOR APPOINTED

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10/07/9610 July 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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03/10/953 October 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/11/9418 November 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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01/11/931 November 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/10/938 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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05/10/935 October 1993 SECRETARY RESIGNED

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20/09/9320 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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