SUNSET WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 | Final Gazette dissolved following liquidation |
| 08/04/258 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 01/11/241 November 2024 | Liquidators' statement of receipts and payments to 2024-10-19 |
| 26/02/2426 February 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 |
| 02/11/232 November 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 |
| 02/11/232 November 2023 | Statement of affairs |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/10/2325 October 2023 | Appointment of a voluntary liquidator |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 1 HALSGROVE UNITS LOWER MOOR WAY TIVERTON BUSINESS PARK TIVERTON DEVON EX16 6FR |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/09/124 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT 27 ILTON BUSINESS PARK ILTON ILMINSTER SOMERSET TA19 9DU |
| 08/08/118 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HAWKINS / 26/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM UNIT D THE OLD TANNERY EXETER ROAD CULLOMPTON DEVON EX15 1DT |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETRA OSMOND |
| 18/02/0918 February 2009 | SECRETARY APPOINTED DAVID HAWKINS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PX |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: SUNSET WINDOWS 12A EXETER ROAD CULLOMPTON DEVON EX15 1DT |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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