WINDOW MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 08/02/228 February 2022 | First Gazette notice for voluntary strike-off |
| 31/01/2231 January 2022 | Application to strike the company off the register |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-01 with no updates |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM ROOM 136 ST JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY PA3 3AT SCOTLAND |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM ROOM 134 - ST JAMES BUSINESS CENTRE JUNCTION 29, LINWOOD ROAD LINWOOD PAISLEY RENFREWSHIRE PA3 3AT |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 24/05/1624 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/05/1527 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/05/1429 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM UNIT 3 MARITIME COURT 8 CARTSIDE AVENUE INCHINNAN BUSINESS PARK RENFREW RENFREWSHIRE PA4 9RX |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANDLEY |
| 02/06/112 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KENNEDY HANDLEY / 30/04/2010 |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME MATTHEW HANDLEY / 30/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MATTHEW HANDLEY / 30/04/2010 |
| 23/01/1023 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/10/083 October 2008 | AUDITOR'S RESIGNATION |
| 28/05/0828 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | NC INC ALREADY ADJUSTED 01/12/06 |
| 06/12/066 December 2006 | £ NC 10000/50000 29/11/ |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 128 BROOMLOAN ROAD GLASGOW G51 2BS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 23/12/0123 December 2001 | NEW SECRETARY APPOINTED |
| 23/12/0123 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 1 CROSSLEE GARDENS HOUSTON RENFREWSHIRE PA6 7AF |
| 06/02/016 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | NC INC ALREADY ADJUSTED 12/03/99 |
| 16/04/9916 April 1999 | £ NC 1000/10000 06/04/ |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 27/01/9827 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 05/11/965 November 1996 | COMPANY NAME CHANGED MITRESHELF 220 LIMITED CERTIFICATE ISSUED ON 06/11/96 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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