SECURE WINDOWS UK LIMITED
Warning: The most recent accounts from 31 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
01/10/131 October 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY SIOBHAN BAILEY |
17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SPENCER DAVID BAILEY / 14/09/2012 |
17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM BROOKLANDS 79 BROOKFIELD ROAD IPSTONES LEEK STAFFORDSHIRE ST10 2LY |
15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
04/09/124 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
02/09/112 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
18/09/1018 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
05/08/095 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
18/08/0818 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
10/08/0710 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
04/09/064 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
23/08/0523 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
04/10/044 October 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
30/09/0330 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
28/07/0328 July 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: G OFFICE CHANGED 28/07/03 BROADLANDS 79 BROOKFIELD ROAD IPSTONES LEEK STAFFORDSHIRE ST10 2LY |
24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: G OFFICE CHANGED 24/07/03 9 CHEEDALE CLOSE BURTON ON TRENT STAFFORDSHIRE DE15 0AP |
05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
21/03/0321 March 2003 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
10/09/0110 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
05/09/005 September 2000 | SECRETARY RESIGNED |
05/09/005 September 2000 | NEW SECRETARY APPOINTED |
14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: G OFFICE CHANGED 14/08/00 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
07/08/007 August 2000 | DIRECTOR RESIGNED |
07/08/007 August 2000 | SECRETARY RESIGNED |
28/07/0028 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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