WINDOW WIZARD LIMITED

Company Documents

DateDescription
30/09/1330 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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07/06/137 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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26/10/1226 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/10/1111 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/09/1022 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/09/0918 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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18/09/0818 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/09/0724 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM:
40 ASHRIDGE CLOSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 9HS

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12/10/0512 October 2005 NEW SECRETARY APPOINTED

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19/09/0519 September 2005 DIRECTOR RESIGNED

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19/09/0519 September 2005 SECRETARY RESIGNED

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18/10/0418 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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12/11/0312 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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12/11/0312 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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05/11/025 November 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM:
40 ASHRIDGE CLOSE
RUSHDEN
NORTHAMPTONSHIRE NN10 9HS

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23/09/0223 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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05/10/015 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 EXEMPTION FROM APPOINTING AUDITORS 05/10/00

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17/10/0017 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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27/01/0027 January 2000 EXEMPTION FROM APPOINTING AUDITORS 18/01/00

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27/01/0027 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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01/10/981 October 1998 NEW DIRECTOR APPOINTED

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01/10/981 October 1998 NEW SECRETARY APPOINTED

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16/09/9816 September 1998 REGISTERED OFFICE CHANGED ON 16/09/98 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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16/09/9816 September 1998 SECRETARY RESIGNED

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16/09/9816 September 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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