THE WINDOW AND CONSERVATORY STORE LIMITED

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Company Documents

DateDescription
06/05/146 May 2014 FIRST GAZETTE

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13/03/1413 March 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
96 SANDY LANE
CODSALL
WOLVERHAMPTON
WV8 1EW
ENGLAND

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
UNIT 8 NEW ENTERPRISE CENTRE
MONMORE ROAD
WOLVERHAMPTON
WV1 2TZ
UNITED KINGDOM

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31/08/1331 August 2013 PREVEXT FROM 30/11/2012 TO 31/03/2013

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04/06/134 June 2013 DISS40 (DISS40(SOAD))

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01/06/131 June 2013 APPOINTMENT TERMINATED, SECRETARY STACEY KHAN

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01/06/131 June 2013 Annual return made up to 27 November 2012 with full list of shareholders

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26/03/1326 March 2013 FIRST GAZETTE

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22/12/1222 December 2012 Annual return made up to 27 November 2011 with full list of shareholders

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/04/1214 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/04/123 April 2012 FIRST GAZETTE

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/02/1118 February 2011 Annual return made up to 27 November 2010 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HEPWOOD / 17/02/2011

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
C/O THE WINDOW & CONSERVATORY STORE LTD
UNIT 8 NEW ENTERPRISE CENTRE
MONMORE ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 2TZ
UNITED KINGDOM

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17/02/1117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / STACEY ANNE KHAN / 17/02/2011

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
WINDSOR HOUSE BAYSHILL ROAD
CHELTENHAM
GLOS
GL50 3AT

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/01/109 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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15/12/0815 December 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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15/12/0815 December 2008 SECRETARY APPOINTED STACEY ANNE KHAN

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15/12/0815 December 2008 DIRECTOR APPOINTED DAVID PETER HEPWOOD

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD

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27/11/0827 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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