WINDOW MACHINERY SPARES LIMITED

Name:	WINDOW MACHINERY SPARES LIMITED WINDOW MACHINERY SPARES LTD
Address:	3C HADRIANS WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1ST
Incorporation Date:	1991-12-04

Company Documents

date	name	form type
2022-05-10	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-02-15	APPLICATION FOR STRIKING-OFF	DS01
2022-02-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-06-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20	AA
2020-12-18	CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES	CS01
2020-03-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19	AA
2019-03-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18	AA
2019-12-05	CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES	CS01
2018-12-05	CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES	CS01
2018-03-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17	AA
2017-12-05	CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES	CS01
2017-03-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16	AA
2016-02-17	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAM STOCKTON-CHALK / 01/12/2015	CH01
2016-12-06	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES	CS01
2016-03-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15	AA
2015-02-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	AA
2015-12-02	02/12/15 FULL LIST	AR01
2014-12-09	02/12/14 FULL LIST	AR01
2014-03-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	AA
2013-03-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	AA
2013-12-17	02/12/13 FULL LIST	AR01
2012-03-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	AA
2012-12-18	02/12/12 FULL LIST	AR01
2012-04-03	APPOINT AUDITORS 31/08/2011	RES13
2011-12-02	02/12/11 FULL LIST	AR01
2011-12-09	SECRETARY APPOINTED MR GEOFFREY PAUL EDWARDS	AP03
2011-12-07	APPOINTMENT TERMINATED, SECRETARY PHILIP HASLINGDEN	TM02
2011-01-05	02/12/10 FULL LIST	AR01
2011-03-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	AA
2011-09-27	APPOINTMENT TERMINATED, DIRECTOR DEREK BONNARD	TM01
2011-12-07	APPOINTMENT TERMINATED, SECRETARY PHILIP HASLINGDEN	TM02
2010-03-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	AA
2010-03-23	EXEMPTION FROM APPOINTING AUDITORS	RES03
2009-12-02	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAM STOCKTON-CHALK / 02/12/2009	CH01
2009-01-28	REGISTERED OFFICE CHANGED ON 28/01/2009 FROM3C HADRIANS WAYGLEBE FARM INDUSTRIAL ESTATERUGBYWARWICKSHIRECV21 1ST	287
2009-12-02	02/12/09 FULL LIST	AR01
2009-12-02	SECRETARY'S CHANGE OF PARTICULARS / PHILIP SCOTT HASLINGDEN / 02/12/2009	CH03
2009-04-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	AA
2009-01-28	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	363a
2009-04-08	EXEMPTION FROM APPOINTING AUDITORS	RES03
2008-07-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	AA
2008-07-24	EXEMPTION FROM APPOINTING AUDITORS	RES03
2008-01-29	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	363a
2007-04-17	EXEMPTION FROM APPOINTING AUDITORS	RES03
2007-04-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	AA
2006-06-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	AA
2006-06-12	EXEMPTION FROM APPOINTING AUDITORS	RES03
2006-12-19	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	363s
2005-03-03	EXEMPTION FROM APPOINTING AUDITORS	RES03
2005-03-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04	AA
2005-03-16	EXEMPTION FROM APPOINTING AUDITORS	RES03
2005-12-01	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	363s
2004-03-25	EXEMPTION FROM APPOINTING AUDITORS	RES03
2004-04-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03	AA
2004-12-11	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	363s
2004-04-19	EXEMPTION FROM APPOINTING AUDITORS	RES03
2004-02-18	EXEMPTION FROM APPOINTING AUDITORS	RES03
2004-03-03	EXEMPTION FROM APPOINTING AUDITORS	RES03
2003-11-24	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	363s
2003-03-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02	AA