ULTRALUX WINDOW SYSTEMS (NORTHERN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1225 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/10/1210 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1210 September 2012 | APPLICATION FOR STRIKING-OFF |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIMES |
| 16/11/1116 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM TURNPIKE HOUSE . MIDDLE WALLOP STOCKBRIDGE HAMPSHIRE SO20 8EG UNITED KINGDOM |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMES |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS COGGINS / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH GRIMES / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBINSON / 11/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM TURNPIKE HOUSE MIDDLE WALLOP STOCKBRIDGE HAMPSHIRE. SO20 8EG |
| 14/11/0814 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COGGINS / 03/10/2008 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEREK HEWARD LOGGED FORM |
| 14/08/0814 August 2008 | SECRETARY APPOINTED DAVID KENNETH GRIMES |
| 08/11/078 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | � NC 100/10000 23/12/98 |
| 04/01/994 January 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | AUDITOR'S RESIGNATION |
| 12/11/9612 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 04/11/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | 04/11/91 FULL LIST NOF |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: G OFFICE CHANGED 11/02/92 41 KNELLER ROAD TWICKENHAM MIDDLESEX TW2 7DF |
| 05/11/915 November 1991 | RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/12/8913 December 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/886 December 1988 | WD 21/11/88 AD 18/11/88--------- � SI 98@1=98 � IC 2/100 |
| 30/11/8830 November 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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