THEXTON WINDOWS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Registered office address changed from Tower 102 Champions Business Park Arrowe Brook Road Birkenhead Wirral CH49 0AB England to Stanmore House B64-68 Lackburn Street Radcliffe Manchester M26 2JS on 2024-10-30 |
| 30/10/2430 October 2024 | Resolutions |
| 29/10/2429 October 2024 | First Gazette notice for compulsory strike-off |
| 23/10/2423 October 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Statement of affairs |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 23/04/2423 April 2024 | Compulsory strike-off action has been suspended |
| 23/04/2423 April 2024 | Compulsory strike-off action has been suspended |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 16/04/2416 April 2024 | First Gazette notice for compulsory strike-off |
| 01/03/241 March 2024 | Registered office address changed from PO Box 386 386 Postal Birkenhead Wirral CH25 9FZ England to Tower 102 Champions Business Park Arrowe Brook Road Birkenhead Wirral CH49 0AB on 2024-03-01 |
| 20/02/2420 February 2024 | Registered office address changed from Unit 14 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH England to PO Box 386 386 Postal Birkenhead Wirral CH25 9FZ on 2024-02-20 |
| 04/12/234 December 2023 | Registered office address changed from 14a Egerton House Tower Road Birkenhead CH41 1FN England to Unit 14 Appin Road Argyle Industrial Estate Birkenhead CH41 9HH on 2023-12-04 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Registered office address changed from 15 Egerton House Tower Road Birkenhead CH41 1FN England to 14a Egerton House Tower Road Birkenhead CH41 1FN on 2021-11-23 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM THE COTTAGE RESTHILL ROAD WIRRAL CHESHIRE CH63 6HL ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 22/08/1922 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM WILLIAM THEXTON |
| 15/11/1815 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2018 |
| 14/09/1814 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE OLD COLONIAL BRIDGE STREET BIRKENHEAD CH41 1AY ENGLAND |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 01/06/171 June 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR TOM WILLIAM THEXTON |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON THEXTON |
| 22/11/1622 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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