WINDOWTEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/06/1516 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/06/1413 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/06/1312 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/06/1213 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | COMPANY NAME CHANGED WINDOW DOCTOR (SCOTT JAMES) LIMITED CERTIFICATE ISSUED ON 11/04/12 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR REDMOND MADIGAN |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/06/119 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 10/06/1010 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 64 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RQ |
| 11/06/0911 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 26 HIGH STREET BATTLE EAST SUSSEX TN33 0EA |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 45 HIGH STREET BATTLE EAST SUSSEX TN33 0EE |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/9525 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED ACHEAPER WINDOW COMPANY LIMITED CERTIFICATE ISSUED ON 21/02/94 |
| 17/02/9417 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | S386 DISP APP AUDS 25/03/93 |
| 08/09/928 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/04/92 |
| 08/09/928 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 02/09/922 September 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | COMPANY NAME CHANGED CAMARAT LIMITED CERTIFICATE ISSUED ON 19/11/91 |
| 18/10/9118 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: WEST KENT HOUSE CROFT ROAD CROWBOROUGH EAST SUSSEX. TN6 1DL |
| 10/09/9110 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | SECRETARY RESIGNED |
| 09/09/919 September 1991 | ADOPT MEM AND ARTS 05/09/91 |
| 19/07/9119 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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