STRONGBOW WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/2214 September 2022 | Final Gazette dissolved following liquidation |
| 14/09/2214 September 2022 | Final Gazette dissolved following liquidation |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Statement of affairs |
| 01/07/211 July 2021 | Appointment of a voluntary liquidator |
| 01/07/211 July 2021 | Registered office address changed from Field Mills Red Doles Lane Leeds Road Huddersfield West Yorkshire HD2 1YG to Moorend House Snelsins Lane Cleckheaton West Yorkshire BD19 3UE on 2021-07-01 |
| 01/07/211 July 2021 | Resolutions |
| 30/06/2030 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BOOTH / 22/04/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 12/09/1812 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/05/1831 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH BOOTH |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOOTH |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 03/11/163 November 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/11/1516 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/11/147 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/12/1319 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/11/129 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/12/109 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/12/093 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN BOOTH / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BOOTH / 03/12/2009 |
| 12/03/0912 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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