WIDNES WINDOWS LIMITED

Company number 02925596 ·

Dissolved

60 filings

Date Filing
27 Aug 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
27 Aug 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
27 Aug 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006828 View document
6 Aug 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM WIDNES WINDOWS COMPLEX HALE ROAD WIDNES CHESHIRE WA8 0TL View document
20 Jul 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 30 December 2008 View document
18 Jun 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
28 Jul 2008 Annual accounts, small company total exemption, made up to 30 December 2007 View document
19 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 View document
20 Jun 2007 NEW DIRECTOR APPOINTED View document
20 Jun 2007 DIRECTOR RESIGNED View document
30 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/05 View document
28 Jun 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
4 May 2006 SECRETARY RESIGNED View document
4 May 2006 NEW SECRETARY APPOINTED View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 View document
17 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
23 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 2005 DIRECTOR RESIGNED View document
21 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/03 View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
19 Apr 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: G OFFICE CHANGED 19/04/04 140 BIRCHFIELD ROAD WIDNES CHESHIRE WA8 9ED View document
9 Mar 2004 DIRECTOR RESIGNED View document
4 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
9 Jul 2003 NEW DIRECTOR APPOINTED View document
27 Jun 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
27 Jun 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/12/03 View document
27 Jun 2003 NEW SECRETARY APPOINTED View document
27 Jun 2003 SECRETARY RESIGNED View document
27 Jun 2003 DIRECTOR RESIGNED View document
5 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View document
6 Mar 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
30 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
18 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
11 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 30/06/99 View document
12 May 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS View document
4 Nov 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
11 May 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS View document
18 Sep 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
20 May 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS View document
8 May 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 View document
7 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
28 May 1996 RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS View document
28 May 1996 REGISTERED OFFICE CHANGED ON 28/05/96 FROM: G OFFICE CHANGED 28/05/96 HOLLAND & CO 102/104 WIDNES ROAD WIDNES CHESHIRE WA8 6AX View document
29 Mar 1996 NEW DIRECTOR APPOINTED View document
29 Mar 1996 288 View document
19 Mar 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
29 Nov 1995 288 View document
29 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1995 RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS View document
15 Jun 1995 REGISTERED OFFICE CHANGED ON 15/06/95 FROM: G OFFICE CHANGED 15/06/95 CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE View document
26 May 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
26 May 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
4 May 1994 Incorporation View document
4 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document