TRADITIONAL SASH WINDOW REFURBISHMENT LIMITED

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved following liquidation

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03/01/233 January 2023 Final Gazette dissolved following liquidation

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03/10/223 October 2022 Return of final meeting in a creditors' voluntary winding up

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24/07/2124 July 2021 Statement of affairs

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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28/06/2128 June 2021 Registered office address changed from 20 Goldsborough Crescent London E4 6PZ England to New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 2021-06-28

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23/06/2123 June 2021 Appointment of a voluntary liquidator

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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11/04/1911 April 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 123 PRIESTS LANE SHENFIELD ESSEX CM15 8HJ

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/09/173 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 DISS40 (DISS40(SOAD))

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/03/1714 March 2017 FIRST GAZETTE

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX RM12 6RJ

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12/11/1612 November 2016 DISS40 (DISS40(SOAD))

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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08/11/168 November 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/12/1519 December 2015 DISS40 (DISS40(SOAD))

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18/12/1518 December 2015 Annual return made up to 19 August 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual return made up to 19 August 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/09/1324 September 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY DEREK LOVELAND

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LOVELAND / 31/01/2013

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 23 GREENBANK CLOSE WARREN ROAD LONDON E4 6TT

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/11/1018 November 2010 Annual return made up to 19 August 2010 with full list of shareholders

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24/11/0924 November 2009 SECRETARY APPOINTED DEREK LOVELAND

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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24/11/0924 November 2009 DIRECTOR APPOINTED DEREK LOVELAND

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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20/08/0920 August 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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19/08/0919 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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