WEST YORKSHIRE WINDOWS LIMITED
Company Documents
Date | Description |
---|---|
26/07/2426 July 2024 | Final Gazette dissolved following liquidation |
26/04/2426 April 2024 | Notice of move from Administration to Dissolution |
03/04/243 April 2024 | Administrator's progress report |
30/09/2330 September 2023 | Administrator's progress report |
18/08/2318 August 2023 | Notice of extension of period of Administration |
13/04/2313 April 2023 | Administrator's progress report |
16/03/2316 March 2023 | Registered office address changed from Direct House Unit 8 Headway Business Park Denby Dale Road Wakefield WF2 7AZ to Booth & Co Coopers Lane Intake Lane Ossett WF5 0RG on 2023-03-16 |
11/10/2211 October 2022 | Notice of deemed approval of proposals |
03/10/223 October 2022 | Statement of affairs with form AM02SOA |
20/09/2220 September 2022 | Appointment of an administrator |
20/09/2220 September 2022 | Statement of administrator's proposal |
15/07/2115 July 2021 | Confirmation statement made on 2021-06-13 with updates |
14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-05-31 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
27/11/2027 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
10/08/2010 August 2020 | ARTICLES OF ASSOCIATION |
10/08/2010 August 2020 | ADOPT ARTICLES 16/07/2020 |
26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
18/05/2018 May 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES GRAFTON |
11/02/2011 February 2020 | CESSATION OF ANDREW PETER GLOVER AS A PSC |
11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID GLOVER / 23/12/2019 |
11/02/2011 February 2020 | PREVEXT FROM 31/05/2019 TO 30/11/2019 |
16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLOVER |
16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW GLOVER |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
04/09/194 September 2019 | DISS40 (DISS40(SOAD)) |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
03/09/193 September 2019 | FIRST GAZETTE |
28/03/1928 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
28/08/1828 August 2018 | 23/08/18 STATEMENT OF CAPITAL GBP 4000 |
28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER GLOVER / 23/08/2018 |
28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID GLOVER |
28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCCABE |
28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANN BOWLES |
28/08/1828 August 2018 | DIRECTOR APPOINTED MR MATTHEW DAVID GLOVER |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
28/03/1828 March 2018 | 31/05/17 UNAUDITED ABRIDGED |
23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
24/05/1724 May 2017 | ADOPT ARTICLES 10/05/2017 |
26/04/1726 April 2017 | DIRECTOR APPOINTED MRS JOANNE LOUISE BOWLES |
26/04/1726 April 2017 | DIRECTOR APPOINTED MR COLIN MARK MCCABE |
10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
20/06/1620 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
18/12/1518 December 2015 | ADOPT ARTICLES 01/12/2015 |
24/08/1524 August 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
03/07/143 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
04/07/134 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
05/07/125 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
08/07/118 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GLOVER / 01/02/2011 |
01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW GLOVER / 01/02/2011 |
12/01/1112 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
05/07/105 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
30/06/0930 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
29/06/0929 June 2009 | PREVSHO FROM 31/07/2009 TO 31/05/2009 |
29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW GLOVER |
15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
23/02/0923 February 2009 | PREVSHO FROM 30/09/2008 TO 31/07/2008 |
15/08/0815 August 2008 | CURREXT FROM 31/07/2008 TO 30/09/2008 |
27/06/0827 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
09/07/079 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
16/02/0716 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0627 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
27/06/0627 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
04/01/064 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/01/064 January 2006 | NEW SECRETARY APPOINTED |
29/06/0529 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
08/06/048 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: DIRECT HOUSE UNIT 14-15 HEADWAY BUSINESS PARK DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF2 7AZ |
27/06/0327 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
01/06/031 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
28/06/0228 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
13/08/0113 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
14/02/0114 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
09/06/009 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
06/09/996 September 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: 99 NEW ROAD MIDDLESTOWN WAKEFIELD WEST YORKSHIRE WF4 4NS |
01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
16/06/9816 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
11/08/9711 August 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
12/07/9612 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
02/07/962 July 1996 | SECRETARY RESIGNED |
02/07/962 July 1996 | DIRECTOR RESIGNED |
13/06/9613 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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