SUTTON WINDOWS LIMITED
Company Documents
Date | Description |
---|---|
30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
30/09/2530 September 2025 New | First Gazette notice for compulsory strike-off |
14/08/2514 August 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
12/05/2212 May 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
11/08/1511 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/05/1511 May 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
23/10/1423 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2014 |
07/11/137 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2013 |
03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE UNITED KINGDOM |
29/10/1229 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
29/10/1229 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
18/09/1218 September 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
14/09/1214 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2012 |
07/09/127 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
11/06/1211 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2012:LIQ. CASE NO.1 |
15/02/1215 February 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
06/02/126 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
31/01/1231 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
10/11/1110 November 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008723,00009416 |
07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM SUTTON HOUSE MAIN ROAD ORPINGTON KENT BR5 3HP |
04/11/114 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES TAYLOR / 09/12/2010 |
04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES TAYLOR / 09/12/2010 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TAYLOR / 09/12/2010 |
05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
01/07/101 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
09/02/109 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
26/06/0926 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PETER TAYLOR |
26/06/0926 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: SUTTON HOUSE MAIN ROAD ORPINETON KENT BR5 3HP |
11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | LOCATION OF REGISTER OF MEMBERS |
11/06/0811 June 2008 | DIRECTOR'S PARTICULARS BERNARD OTT |
10/06/0810 June 2008 | LOCATION OF DEBENTURE REGISTER |
30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
18/08/0718 August 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
29/06/0629 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
10/10/0510 October 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
08/11/048 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
14/06/0314 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
17/06/0217 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
05/07/015 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
20/10/0020 October 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/0021 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
09/07/999 July 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
10/08/9810 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 69 PLUMSTEAD COMMON ROAD PLUMSTEAD LONDON SE18 3AX |
09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
10/06/9710 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
10/06/9610 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
13/06/9513 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
17/06/9417 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 183 PLUMSTEAD COMMON ROAD PLUMSTEAD LONDON SE18 2UJ |
07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
06/06/936 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
25/08/9225 August 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
16/06/9116 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
12/07/9012 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
14/07/8914 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
06/02/896 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: G OFFICE CHANGED 29/04/88 HIGHBANKS 59 LUBBOCK ROAD CHISLEHURST KENT BR7 5JG |
16/11/8716 November 1987 | 14/10/87 FULL LIST NOF |
09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
22/07/8722 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
01/12/861 December 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/12/861 December 1986 | REGISTERED OFFICE CHANGED ON 01/12/86 FROM: G OFFICE CHANGED 01/12/86 63 LUBBOCK ROAD CHISLEHURST KENT BR7 5JG |
01/12/861 December 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
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