WINDOW FIXING AND MAINTENANCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/10/2227 October 2022 | Registered office address changed from 9a Building 1 Central Park Mallusk Antrim BT36 4FS to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 2022-10-27 |
| 25/10/2225 October 2022 | Appointment of liquidator compulsory |
| 14/04/1814 April 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/03/1820 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/188 March 2018 | APPLICATION FOR STRIKING-OFF |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CONOR MCCARTHY |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CONOR MCCARTHY |
| 02/08/162 August 2016 | DISS40 (DISS40(SOAD)) |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/05/1631 May 2016 | FIRST GAZETTE |
| 21/01/1621 January 2016 | COMPANY RESTORED ON 21/01/2016 |
| 21/01/1621 January 2016 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/01/1621 January 2016 | Annual return made up to 30 September 2014 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/01/1621 January 2016 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/12/151 December 2015 | STRUCK OFF AND DISSOLVED |
| 17/08/1317 August 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/06/1328 June 2013 | FIRST GAZETTE |
| 15/01/1315 January 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES PATRICK DAVISON / 01/01/2013 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MCCARTHY / 01/06/2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLE DAVISON |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DAVISON |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVISON |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED PAUL RICHARD DAVISON |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED NICOLE DAVISON |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED ELAINE DAVISON |
| 22/02/1222 February 2012 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 10 TRENCH ROAD MALLUSK NEWTOWNABBEY CO.ANTRIM BT36 8TY |
| 05/10/115 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/1116 February 2011 | 30/09/10 NO CHANGES |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED CONOR MCCARTHY |
| 25/01/1125 January 2011 | SECRETARY APPOINTED BRIAN CHARLES PATRICK DAVISON |
| 25/01/1125 January 2011 | Annual return made up to 30 September 2008 with full list of shareholders |
| 25/01/1125 January 2011 | Annual return made up to 30 September 2009 with full list of shareholders |
| 18/01/1118 January 2011 | DISS40 (DISS40(SOAD)) |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVISON |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DAVISON |
| 22/10/0922 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 16/01/0916 January 2009 | 0000 |
| 16/01/0916 January 2009 | PARS RE MORTAGE |
| 06/05/086 May 2008 | 30/06/07 ANNUAL ACCTS |
| 23/11/0723 November 2007 | 30/09/07 ANNUAL RETURN SHUTTLE |
| 10/10/0710 October 2007 | CHANGE OF DIRS/SEC |
| 29/11/0629 November 2006 | 30/06/06 ANNUAL ACCTS |
| 13/10/0613 October 2006 | 30/09/06 ANNUAL RETURN SHUTTLE |
| 29/01/0629 January 2006 | 30/06/05 ANNUAL ACCTS |
| 05/12/055 December 2005 | 30/09/05 ANNUAL RETURN SHUTTLE |
| 22/02/0522 February 2005 | 30/06/04 ANNUAL ACCTS |
| 09/12/049 December 2004 | 30/09/04 ANNUAL RETURN SHUTTLE |
| 17/08/0417 August 2004 | PARS RE MORTAGE |
| 18/05/0418 May 2004 | 30/06/03 ANNUAL ACCTS |
| 02/12/032 December 2003 | 30/09/03 ANNUAL RETURN SHUTTLE |
| 24/04/0324 April 2003 | 30/06/02 ANNUAL ACCTS |
| 28/10/0228 October 2002 | 30/09/02 ANNUAL RETURN SHUTTLE |
| 21/04/0221 April 2002 | 30/06/01 ANNUAL ACCTS |
| 27/09/0127 September 2001 | 30/09/01 ANNUAL RETURN SHUTTLE |
| 26/03/0126 March 2001 | 30/06/00 ANNUAL ACCTS |
| 13/12/0013 December 2000 | 30/09/00 ANNUAL RETURN SHUTTLE |
| 08/01/008 January 2000 | 30/09/99 ANNUAL RETURN SHUTTLE |
| 08/01/008 January 2000 | 30/06/99 ANNUAL ACCTS |
| 07/12/987 December 1998 | 30/09/98 ANNUAL RETURN SHUTTLE |
| 07/12/987 December 1998 | 30/06/98 ANNUAL ACCTS |
| 13/01/9813 January 1998 | 30/06/97 ANNUAL ACCTS |
| 02/12/972 December 1997 | 30/09/97 ANNUAL RETURN SHUTTLE |
| 02/05/972 May 1997 | 30/06/96 ANNUAL ACCTS |
| 23/10/9623 October 1996 | 30/09/96 ANNUAL RETURN SHUTTLE |
| 21/04/9621 April 1996 | 30/06/95 ANNUAL ACCTS |
| 12/10/9512 October 1995 | MORTGAGE SATISFACTION |
| 12/10/9512 October 1995 | MORTGAGE SATISFACTION |
| 12/10/9512 October 1995 | MORTGAGE SATISFACTION |
| 02/10/952 October 1995 | 30/09/95 ANNUAL RETURN SHUTTLE |
| 05/07/955 July 1995 | CHANGE IN SIT REG ADD |
| 06/06/956 June 1995 | PARS RE MORTAGE |
| 19/04/9519 April 1995 | 30/06/94 ANNUAL ACCTS |
| 21/11/9421 November 1994 | 30/09/94 ANNUAL RETURN SHUTTLE |
| 05/10/945 October 1994 | CHANGE OF DIRS/SEC |
| 28/09/9428 September 1994 | PARS RE MORTAGE |
| 13/05/9413 May 1994 | MORTGAGE SATISFACTION |
| 13/05/9413 May 1994 | MORTGAGE SATISFACTION |
| 04/05/944 May 1994 | 30/06/93 ANNUAL ACCTS |
| 22/02/9422 February 1994 | PARS RE MORTAGE |
| 11/01/9411 January 1994 | 30/09/93 ANNUAL RETURN SHUTTLE |
| 16/07/9316 July 1993 | 30/06/92 ANNUAL ACCTS |
| 16/07/9316 July 1993 | CHANGE OF DIRS/SEC |
| 17/02/9317 February 1993 | 30/06/91 ANNUAL ACCTS |
| 30/10/9230 October 1992 | 30/09/92 ANNUAL RETURN FORM |
| 08/10/918 October 1991 | 30/09/91 ANNUAL RETURN |
| 24/10/9024 October 1990 | CHANGE OF DIRS/SEC |
| 24/10/9024 October 1990 | 05/10/90 ANNUAL RETURN |
| 24/10/9024 October 1990 | 04/10/89 ANNUAL RETURN |
| 23/10/9023 October 1990 | 30/06/89 ANNUAL ACCTS |
| 23/10/9023 October 1990 | 30/06/90 ANNUAL ACCTS |
| 07/11/897 November 1989 | PARS RE MORTAGE |
| 05/01/895 January 1989 | 25/11/88 ANNUAL RETURN |
| 04/01/894 January 1989 | 30/06/88 ANNUAL ACCTS |
| 12/08/8812 August 1988 | CHANGE IN SIT REG ADD |
| 15/01/8815 January 1988 | 31/12/87 ANNUAL RETURN |
| 04/01/884 January 1988 | 30/06/87 ANNUAL ACCTS |
| 27/07/8727 July 1987 | PARS RE MORTAGE |
| 17/07/8717 July 1987 | SPECIAL/EXTRA RESOLUTION |
| 17/07/8717 July 1987 | NOT OF INCR IN NOM CAP |
| 30/03/8730 March 1987 | 31/12/85 ANNUAL RETURN |
| 30/03/8730 March 1987 | 31/12/86 ANNUAL RETURN |
| 19/02/8719 February 1987 | 30/06/86 ANNUAL ACCTS |
| 26/07/8626 July 1986 | MORTGAGE SATISFACTION |
| 21/07/8621 July 1986 | ALLOTMENT (CASH) |
| 26/06/8626 June 1986 | SPECIAL/EXTRA RESOLUTION |
| 26/06/8626 June 1986 | NOT OF INCR IN NOM CAP |
| 24/02/8624 February 1986 | 31/12/84 ANNUAL RETURN |
| 24/02/8624 February 1986 | CHANGE OF DIRS/SEC |
| 23/01/8623 January 1986 | 31/12/85 ANNUAL RETURN |
| 23/01/8623 January 1986 | 30/06/85 ANNUAL ACCTS |
| 06/03/856 March 1985 | PARS RE MORTAGE |
| 08/01/858 January 1985 | 31/12/83 ANNUAL RETURN |
| 08/01/858 January 1985 | 30/06/84 ANNUAL ACCTS |
| 07/04/837 April 1983 | 31/12/82 ANNUAL RETURN |
| 26/11/8226 November 1982 | NOTICE OF ARD |
| 05/02/825 February 1982 | 31/12/81 ANNUAL RETURN |
| 18/05/8118 May 1981 | PARS RE MORTAGE |
| 17/02/8117 February 1981 | 31/12/80 ANNUAL RETURN |
| 13/03/8013 March 1980 | 31/12/79 ANNUAL RETURN |
| 02/02/792 February 1979 | 31/12/78 ANNUAL RETURN |
| 07/02/787 February 1978 | 31/12/77 ANNUAL RETURN |
| 16/02/7716 February 1977 | 31/12/76 ANNUAL RETURN |
| 24/06/7624 June 1976 | 31/12/75 ANNUAL RETURN |
| 24/06/7624 June 1976 | SITUATION OF REG OFFICE |
| 06/05/756 May 1975 | 31/12/74 ANNUAL RETURN |
| 01/07/741 July 1974 | 31/12/73 ANNUAL RETURN |
| 14/12/7314 December 1973 | SITUATION OF REG OFFICE |
| 19/11/7319 November 1973 | 31/12/72 ANNUAL RETURN |
| 03/01/733 January 1973 | SITUATION OF REG OFFICE |
| 13/12/7213 December 1972 | 31/12/71 ANNUAL RETURN |
| 27/04/7227 April 1972 | SITUATION OF REG OFFICE |
| 27/04/7227 April 1972 | PARTICULARS RE DIRECTORS |
| 29/10/7129 October 1971 | RETURN OF ALLOTS (CASH) |
| 21/06/7121 June 1971 | PARTICULARS RE DIRECTORS |
| 21/06/7121 June 1971 | PARTICULARS RE DIRECTORS |
| 18/01/7118 January 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/7118 January 1971 | DECL ON COMPL ON INCORP |
| 18/01/7118 January 1971 | SITUATION OF REG OFFICE |
| 18/01/7118 January 1971 | MEMORANDUM |
| 18/01/7118 January 1971 | ARTICLES |
| 18/01/7118 January 1971 | STATEMENT OF NOMINAL CAP |
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