SUNSET WINDOWS LIMITED
Company number 04496497 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 1 Nov 2024 | Liquidators' statement of receipts and payments to 2024-10-19 · 11 pages | View document |
| 26 Feb 2024 | Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-02-26 · 2 pages | View document |
| 2 Nov 2023 | Registered office address changed from Unit 15 Foxmoor Business Park Road Wellington TA21 9RF England to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-11-02 · 2 pages | View document |
| 2 Nov 2023 | Statement of affairs · 10 pages | View document |
| 2 Nov 2023 | Resolutions · 1 page | View document |
| 2 Nov 2023 | Resolutions | View document |
| 2 Nov 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 25 Oct 2023 | Appointment of a voluntary liquidator · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 5 Jul 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 1 HALSGROVE UNITS LOWER MOOR WAY TIVERTON BUSINESS PARK TIVERTON DEVON EX16 6FR | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jul 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 13 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Sep 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT 27 ILTON BUSINESS PARK ILTON ILMINSTER SOMERSET TA19 9DU | View document |
| 8 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HAWKINS / 26/07/2010 · 2 pages | View document |
| 2 Sep 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM UNIT D THE OLD TANNERY EXETER ROAD CULLOMPTON DEVON EX15 1DT | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETRA OSMOND | View document |
| 18 Feb 2009 | SECRETARY APPOINTED DAVID HAWKINS | View document |
| 18 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 27 Oct 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: SUNSET WINDOWS 12A EXETER ROAD CULLOMPTON DEVON EX15 1DT | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | SECRETARY RESIGNED | View document |
| 8 Aug 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |