WINDSCREEN REPLACEMENTS LIMITED

Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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15/11/2215 November 2022 Confirmation statement made on 2022-09-04 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-09-04 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2021-03-31

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20/06/1920 June 2019 31/03/19 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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05/07/185 July 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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13/07/1713 July 2017 31/03/17 TOTAL EXEMPTION FULL

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/09/1517 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 18 DAHLIA DRIVE SWANLEY KENT BR8 7XS

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/10/149 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/10/133 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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11/10/1211 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 1ST FLOOR GLOUCESTER HOUSE CLARENCE COURT RUSHMORE HILL, ORPINGTON KENT BR6 7LZ

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAYWOOD ELLIS / 03/09/2010

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07/09/107 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/09/0910 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 APPOINTMENT TERMINATED SECRETARY JOAN ELLIS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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07/09/077 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT D CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ

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26/07/0726 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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25/09/0625 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/08/0512 August 2005 SECRETARY RESIGNED

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12/08/0512 August 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 DIRECTOR RESIGNED

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 217-219 HIGH STREET ORPINGTON KENT BR6 0NZ

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/09/0417 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/03/0211 March 2002 DIRECTOR'S PARTICULARS CHANGED

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12/09/0112 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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06/09/006 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/09/999 September 1999 RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/10/9821 October 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/09/9711 September 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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11/09/9611 September 1996 ALTER MEM AND ARTS 04/09/96

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08/09/968 September 1996 DIRECTOR RESIGNED

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08/09/968 September 1996 NEW DIRECTOR APPOINTED

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08/09/968 September 1996 SECRETARY RESIGNED

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08/09/968 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/964 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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