SPEED FRAME PVCU WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 26/08/1526 August 2015 | ORDER OF COURT - RESTORATION |
| 02/10/122 October 2012 | STRUCK OFF AND DISSOLVED |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 12/09/1112 September 2011 | ORDER OF COURT - RESTORATION |
| 07/06/117 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/03/117 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2011:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2010:LIQ. CASE NO.1 |
| 28/04/1028 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2010:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/11/096 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2009:LIQ. CASE NO.1 |
| 06/11/096 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/10/2009:LIQ. CASE NO.1 |
| 29/09/0929 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 08/05/098 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2009:LIQ. CASE NO.1 |
| 04/12/084 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/11/0814 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 16/10/0816 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009310,00009270 |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: UNIT 13 HIGHGATE INDUSTRIAL ESTATE GOLDTHORPE ROTHERHAM S63 9BL |
| 01/10/081 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR RESIGNED IAN HARRISON |
| 15/11/0715 November 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 29/12/06 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | S80A AUTH TO ALLOT SEC 31/10/06 S366A DISP HOLDING AGM 31/10/06 S252 DISP LAYING ACC 31/10/06 S386 DISP APP AUDS 31/10/06 |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/058 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | � IC 46872/46193 18/02/05 � SR [email protected]=679 |
| 19/03/0519 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | � IC 47551/46872 14/01/05 � SR [email protected]=679 |
| 05/01/055 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0431 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 01/09/04; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/11/0319 November 2003 | ARTICLES OF ASSOCIATION |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/09/02; CHANGE OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | RETURN MADE UP TO 01/09/01; CHANGE OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ADOPTARTICLES19/04/00 |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/02/001 February 2000 | APPR PURCHASE CONTRACT 16/12/99 |
| 01/02/001 February 2000 | � IC 49000/47552 17/12/99 � SR [email protected]=1448 |
| 01/02/001 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/99 |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | S-DIV 16/12/99 |
| 21/12/9921 December 1999 | SUB DIV OF SHARES 16/12/99 |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | AMENDING FORM 88(2) |
| 18/08/9518 August 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: G OFFICE CHANGED 15/06/94 12 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB |
| 08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/09/937 September 1993 | SECRETARY RESIGNED |
| 01/09/931 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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