THE WINDOW FACTORY GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2420 June 2024 | Liquidators' statement of receipts and payments to 2024-04-20 |
| 11/05/2311 May 2023 | Appointment of a voluntary liquidator |
| 11/05/2311 May 2023 | Registered office address changed from Unit 1 Napier Close Hawksworth Swindon Wilts SN2 1TY to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2023-05-11 |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Statement of affairs |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/12/1818 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | PREVSHO FROM 30/12/2018 TO 30/09/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HAGAR |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAGAR / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HAGAR / 01/10/2009 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED SUNIT GLASS LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/09/9627 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/07/968 July 1996 | £ IC 900/450 31/05/96 £ SR 450@1=450 |
| 10/06/9610 June 1996 | 450 SHS 31/05/96 |
| 10/06/9610 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 09/11/95; CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | S386 DISP APP AUDS 14/02/95 |
| 28/02/9528 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 23/11/8923 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 23 DEVIZES ROAD SWINDON WILTS SN1 4BG |
| 25/04/8825 April 1988 | INTIAL ACCOUNTS MADE UP TO 31/08/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/08/8725 August 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: UNIT 1 NAPIER ROAD HAWKSWORTH SWINDON WILTS |
| 18/09/8618 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/8628 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/8628 August 1986 | REGISTERED OFFICE CHANGED ON 28/08/86 FROM: 15 HALLSFIELD CRICKLADE SWINDON WILTSHIRE SN6 6LR |
| 19/05/8619 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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