THE WINDOW AND DOOR FACTORY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1121 October 2011 | STRUCK OFF AND DISSOLVED |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 9 KELVIN SQUARE HOUSTOUN INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 5PF SCOTLAND |
| 06/05/116 May 2011 | FIRST GAZETTE |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MACLEOD |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM UNIT 9 HOUSTON INDUSTRIAL ESTATE LIVINGSTON EH54 5HP |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MACLEOD / 17/12/2010 |
| 17/12/1017 December 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM HENDERSON LOGGIE SINCLAIR WOOD 90 MITCHELL STREET GLASGOW G1 3NQ |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/11/0916 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 05/03/095 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ |
| 15/10/0715 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04 |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: G OFFICE CHANGED 16/04/03 UNIT H PATERSONS COURT BROXBURN WEST LOTHIAN EH52 5HB |
| 16/04/0316 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 14/03/0314 March 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 28/02/03 |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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