THE REVERSIBLE WINDOW COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/197 August 2019 | APPLICATION FOR STRIKING-OFF |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 13/07/1713 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 17/08/1617 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/06/1616 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 30/06/1430 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CASHMORE / 21/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHALLEY / 21/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WHALLEY / 21/10/2013 |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 23/07/1023 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 19/07/1019 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR DARYL CASHMORE |
| 07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN DEANS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCWHIRTER |
| 08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | AUDITORS RESIGNATION |
| 08/07/088 July 2008 | COMPANY NAME CHANGED REVERSIBLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/07/08 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | SECRETARY APPOINTED MR JOHN WHALLEY |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | AUDITOR'S RESIGNATION |
| 21/12/0721 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: UNIT F BURNFOOT INDUSTRIAL ESTATE HAWICK ROXBURGHSHIRE TD9 8SL |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 03/10/013 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DEC MORT/CHARGE ***** |
| 01/03/011 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/01/013 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/06/008 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: SOUTH CLAIRLAW HAWICK ROXBURGHSHIRE TD9 8PT |
| 08/07/998 July 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 07/04/997 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
| 03/02/993 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
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