CompaniesInTheUK

WINDOWSTYLE UK LTD

Company number 03263838 ·

Dissolved

124 filings

Date Filing
28 May 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
11 Apr 2023 Appointment of Mr Phil Joyner as a director on 2023-03-31 · 2 pages View document
6 Apr 2023 Appointment of Mrs Michelle Williams as a director on 2023-03-31 · 2 pages View document
14 Dec 2022 Termination of appointment of Mike Gallacher as a director on 2022-12-14 · 1 page View document
12 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
2 Jan 2022 Annual accounts for the year ending 2 January 2022 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
9 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
6 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BIRMINGHAM View document
16 Aug 2018 DIRECTOR APPOINTED MR ROB NEALE View document
6 Jun 2018 DIRECTOR APPOINTED MR MIKE GALLACHER View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
27 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
1 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BIRMINGHAM / 01/12/2016 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
13 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Nov 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
23 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Nov 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
5 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Nov 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
19 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD KENNETH SHORT / 02/06/2011 View document
12 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
6 May 2011 APPOINTMENT TERMINATED, DIRECTOR MITU MISRA View document
12 Nov 2010 AUDITOR'S RESIGNATION View document
5 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Feb 2010 22/07/97 STATEMENT OF CAPITAL GBP 100 View document
18 Feb 2010 DIRECTOR APPOINTED MR MITU MISRA View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS View document
18 Feb 2010 DIRECTOR APPOINTED MR STEPHEN JOHN BIRMINGHAM View document
9 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART ROSS / 09/11/2009 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR BRENDAN MCCAMBRIDGE View document
12 Feb 2009 SECRETARY APPOINTED MR RICHARD KENNETH SHORT View document
12 Feb 2009 APPOINTMENT TERMINATED SECRETARY ALLAN THOMPSON View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS LILBURN View document
6 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Jan 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2008 SECRETARY RESIGNED View document
4 Jan 2008 NEW SECRETARY APPOINTED View document
11 Dec 2007 DIRECTOR RESIGNED View document
8 Nov 2007 NEW SECRETARY APPOINTED View document
8 Nov 2007 SECRETARY RESIGNED View document
6 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jul 2007 RETURN MADE UP TO 11/10/06; NO CHANGE OF MEMBERS; AMEND View document
6 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
6 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jun 2005 1556A DEBENTURE LOAN 29/04/05 View document
28 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
13 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2003 DIRECTOR RESIGNED View document
9 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
26 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Feb 2002 NEW DIRECTOR APPOINTED View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Oct 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
5 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
19 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2001 DIRECTOR RESIGNED View document
15 Feb 2001 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 May 2000 NEW SECRETARY APPOINTED View document
10 May 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 SECRETARY RESIGNED View document
25 Apr 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: STATION ROAD INDUSTRIAL ESTATE VALLEY ROAD WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 0BS View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
20 Oct 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
21 Jun 1999 NEW DIRECTOR APPOINTED View document
15 Feb 1999 RETURN MADE UP TO 16/10/98; CHANGE OF MEMBERS View document
16 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Jun 1998 DIRECTOR RESIGNED View document
13 May 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 SECRETARY RESIGNED View document
13 May 1998 DIRECTOR RESIGNED View document
13 May 1998 DIRECTOR RESIGNED View document
13 May 1998 NEW SECRETARY APPOINTED View document
5 May 1998 AUDITOR'S RESIGNATION View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
30 Jan 1998 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View document
6 May 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 View document
27 Apr 1997 SECRETARY RESIGNED View document
27 Apr 1997 NEW SECRETARY APPOINTED View document
27 Apr 1997 REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 35 CHURCH STREET BARNSLEY SOUTH YORKSHIRE S70 2AP View document
20 Nov 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
20 Nov 1996 DIRECTOR RESIGNED View document
20 Nov 1996 NEW DIRECTOR APPOINTED View document
20 Nov 1996 NEW SECRETARY APPOINTED View document
20 Nov 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Nov 1996 NEW DIRECTOR APPOINTED View document
16 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document