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 |
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