| Name: |
FAIRVIEW WINDOWS LIMITED
FAIRVIEW WINDOWS LTD |
| Address: | 67 CHORLEY OLD ROAD, BOLTON, ENGLAND, BL1 3AJ |
| Incorporation Date: | 1982-03-31 |
| date | name | form type |
| 2023-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2023 FROMOLD TODD BUILDINGDITTON ROADWIDNESCHESHIREWA8 0NS | AD01 |
| 2023-01-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2023-02-15 | SECOND FILING OF AP01 FOR MR CHRISTOPHER JOHN O'NEIL | RP04AP01 |
| 2023-02-13 | DIRECTOR APPOINTED MR LEE JAMES O'NEIL | AP01 |
| 2023-02-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | TM01 |
| 2023-02-13 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'NEIL | AP01 |
| 2023-01-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2023-02-13 | APPOINTMENT TERMINATED, SECRETARY JEAN DONNELL JONES | TM02 |
| 2023-01-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2022-05-03 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2021 | RP04CS01 |
| 2022-06-27 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES | CS01 |
| 2022-10-11 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-02-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-03 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-04-28 | ALTER ARTICLES 22/04/2022 | RES01 |
| 2022-10-11 | ADOPT ARTICLES 29/09/2022 | RES01 |
| 2021-05-12 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-05 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | CS01 |
| 2020-09-08 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-05-29 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | CS01 |
| 2019-06-12 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | CS01 |
| 2019-08-06 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-22 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | CS01 |
| 2017-05-18 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-04-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2016-05-24 | 18/05/16 FULL LIST | AR01 |
| 2016-09-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2016-04-08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-06-09 | 18/05/15 FULL LIST | AR01 |
| 2015-06-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | 18/05/14 FULL LIST | AR01 |
| 2014-05-21 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | 18/05/13 FULL LIST | AR01 |
| 2013-06-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | 18/05/12 FULL LIST | AR01 |
| 2011-08-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | 18/05/11 FULL LIST | AR01 |
| 2010-06-04 | CHANGE PERSON AS SECRETARY | CH03 |
| 2010-06-04 | 18/05/10 FULL LIST | AR01 |
| 2010-08-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JONES / 17/05/2010 | CH01 |
| 2009-09-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-07-03 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-10-18 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2006-07-07 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2005-08-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-09-22 | AD 19/08/05---------£ SI 3475@1=3475£ IC 35000/38475 | 88(2)R |
| 2005-09-22 | £ NC 50000/5347519/08/ | RES04 |
| 2005-06-13 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-22 | NC INC ALREADY ADJUSTED19/08/05 | 123 |
| 2004-09-06 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-10-31 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-11 06:01:43