UK WINDOWS & DOORS GROUP LIMITED
Company number 12645385 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Aug 2025 | Notice of move from Administration to Dissolution · 29 pages | View document |
| 9 May 2025 | Administrator's progress report · 24 pages | View document |
| 8 Nov 2024 | Administrator's progress report · 26 pages | View document |
| 7 May 2024 | Administrator's progress report · 24 pages | View document |
| 19 Dec 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 30 Nov 2023 | Statement of administrator's proposal · 46 pages | View document |
| 27 Nov 2023 | Statement of affairs with form AM02SOA/AM02SOC · 18 pages | View document |
| 11 Oct 2023 | Registered office address changed from Unit a Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales to C/O Teneo Financial Advisory Limited 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-10-11 · 2 pages | View document |
| 11 Oct 2023 | Appointment of an administrator · 3 pages | View document |
| 17 Aug 2023 | Termination of appointment of Mark Mullen as a director on 2023-08-17 · 1 page | View document |
| 17 Aug 2023 | Termination of appointment of Thomas Joseph Duck as a director on 2023-06-23 · 1 page | View document |
| 8 Jun 2023 | Change of details for Boxwood Capital Limited as a person with significant control on 2022-07-14 · 2 pages | View document |
| 2 May 2023 | Registration of charge 126453850003, created on 2023-04-27 · 30 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 3 pages | View document |
| 29 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-03 with updates · 9 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions · 2 pages | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Resolutions | View document |
| 30 Jul 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 80 NEW BOND STREET LONDON W1S 1SB ENGLAND | View document |
| 26 Aug 2020 | COMPANY NAME CHANGED AMCOMRI 11 LIMITED CERTIFICATE ISSUED ON 26/08/20 | View document |
| 25 Aug 2020 | CESSATION OF PAUL PATRICK MCGOWAN AS A PSC | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES MYLREA SCOFFIELD | View document |
| 25 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOXWOOD CAPITAL LIMITED | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED MR NEIL DAVIES | View document |
| 4 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |