WINDOW MACHINERY SUPPLIES LIMITED


Registered number: 02680650
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Name: WINDOW MACHINERY SUPPLIES LIMITED
WINDOW MACHINERY SUPPLIES LTD
Address: 3C HADRIANS WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1ST
Incorporation Date: 1992-01-23

Company status: Dissolved


Company Documents

date name form type
2022-02-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-15 APPLICATION FOR STRIKING-OFF DS01
2022-05-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-12 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES CS01
2021-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2020-02-05 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES CS01
2020-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES CS01
2019-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-02-02 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES CS01
2017-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-02-03 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES CS01
2016-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2016-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAM STOCKTON-CHALK / 01/12/2015 CH01
2016-02-17 23/01/16 FULL LIST AR01
2015-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-02-04 23/01/15 FULL LIST AR01
2014-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-02-18 23/01/14 FULL LIST AR01
2013-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-02-19 23/01/13 FULL LIST AR01
2012-04-03 APPOINT AUDITORS 31/08/2011 RES13
2012-03-07 23/01/12 FULL LIST AR01
2012-04-03 APPOINT AUDITORS 31/08/2011 RES13
2012-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-12-07 APPOINTMENT TERMINATED, SECRETARY PHILIP HASLINGDEN TM02
2011-12-07 TERMINATE SEC APPOINTMENT TM02
2011-12-09 SECRETARY APPOINTED MR GEOFFREY PAUL EDWARDS AP03
2011-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-09-27 APPOINTMENT TERMINATED, DIRECTOR DEREK BONNARD TM01
2011-01-25 23/01/11 FULL LIST AR01
2011-03-22 EXEMPT FROM AUDITOR 23/01/1992 RES13
2010-01-28 23/01/10 FULL LIST AR01
2010-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-03-23 EXEMPTION FROM APPOINTING AUDITORS RES03
2009-01-28 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM3C HADRIANS WAYGLEBE FARM INDUSTRIAL ESTATERUGBYWARWICKSHIRECV21 1ST 287
2009-01-28 LOCATION OF REGISTER OF MEMBERS 353
2009-04-08 EXEMPTION FROM APPOINTING AUDITORS RES03
2009-04-08 EXEMPTION FROM APPOINTING AUDITORS RES03
2009-01-28 LOCATION OF DEBENTURE REGISTER 190
2009-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-01-28 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-07-24 EXEMPTION FROM APPOINTING AUDITORS RES03
2008-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-01-29 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2008-07-24 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-04-17 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-02-22 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363a
2006-06-12 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-11-13 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-06-12 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-03-22 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363s
2006-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2005-03-16 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-06-07 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2004-03-25 EXEMPTION FROM APPOINTING AUDITORS RES03
2004-03-03 EXEMPTION FROM APPOINTING AUDITORS RES03
2004-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA

Last update: 2022-06-02 07:15:41