WINDSCREEN REPLACEMENTS LIMITED
Company Documents
Date | Description |
---|---|
06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
06/02/246 February 2024 | Final Gazette dissolved via compulsory strike-off |
21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
15/11/2215 November 2022 | Confirmation statement made on 2022-09-04 with no updates |
13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
13/10/2113 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
02/08/212 August 2021 | Total exemption full accounts made up to 2021-03-31 |
20/06/1920 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
13/07/1713 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
17/09/1517 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 18 DAHLIA DRIVE SWANLEY KENT BR8 7XS |
23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
09/10/149 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
03/10/133 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
11/10/1211 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
29/09/1129 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
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 |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAYWOOD ELLIS / 03/09/2010 |
07/09/107 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
10/09/0910 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
12/09/0812 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
12/09/0812 September 2008 | APPOINTMENT TERMINATED SECRETARY JOAN ELLIS |
01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
07/09/077 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT D CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ |
26/07/0726 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
25/09/0625 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
12/09/0512 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
12/08/0512 August 2005 | SECRETARY RESIGNED |
12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
21/06/0521 June 2005 | SECRETARY RESIGNED |
21/06/0521 June 2005 | DIRECTOR RESIGNED |
21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 217-219 HIGH STREET ORPINGTON KENT BR6 0NZ |
07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
17/09/0417 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
14/09/0314 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
24/09/0224 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
12/09/0112 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
06/09/006 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
09/09/999 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
21/10/9821 October 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
09/07/989 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
11/09/9711 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
11/09/9611 September 1996 | ALTER MEM AND ARTS 04/09/96 |
08/09/968 September 1996 | DIRECTOR RESIGNED |
08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
08/09/968 September 1996 | SECRETARY RESIGNED |
08/09/968 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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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