NIAGARA WINDOWS AND DOORS LIMITED


Registered number: 02857523
Home -> Section F - Construction -> 43 - Specialised construction activities -> 43342 - Glazing -> NIAGARA WINDOWS AND DOORS LIMITED

Name: NIAGARA WINDOWS AND DOORS LIMITED
NIAGARA WINDOWS AND DOORS LTD
Address: 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WR9 9AJ
Incorporation Date: 1993-09-28

Company status: Dissolved


Company Documents

date name form type
2018-03-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-06-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-31 STATEMENT OF AFFAIRS/4.19 4.20
2017-02-02 REGISTERED OFFICE CHANGED ON 02/02/2017 FROMUNIT 5NEWTOWN ROAD INDUSTRIAL ESTATENEWTOWN ROADWORCESTERWR5 1HA AD01
2017-01-31 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-10-07 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-10-20 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-22 31/01/15 TOTAL EXEMPTION SMALL AA
2015-09-28 28/09/15 FULL LIST AR01
2014-07-21 31/01/14 TOTAL EXEMPTION SMALL AA
2014-10-14 28/09/14 FULL LIST AR01
2013-10-15 28/09/13 FULL LIST AR01
2013-10-28 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-17 28/09/12 FULL LIST AR01
2012-10-24 31/01/12 TOTAL EXEMPTION SMALL AA
2011-09-30 28/09/11 FULL LIST AR01
2011-10-18 31/01/11 TOTAL EXEMPTION SMALL AA
2010-07-27 31/01/10 TOTAL EXEMPTION SMALL AA
2010-09-29 28/09/10 FULL LIST AR01
2009-07-27 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-15 28/09/09 FULL LIST AR01
2008-10-28 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363a
2008-10-28 LOCATION OF REGISTER OF MEMBERS 353
2008-10-08 31/01/08 TOTAL EXEMPTION SMALL AA
2008-10-28 LOCATION OF DEBENTURE REGISTER 190
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-10-12 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363a
2006-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-10-24 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363a
2005-10-11 LOCATION OF DEBENTURE REGISTER 190
2005-10-11 LOCATION OF REGISTER OF MEMBERS 353
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-10-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-11 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363a
2004-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-10-25 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2003-10-18 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s
2003-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-10-28 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS 363s
2002-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2001-10-29 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS 363s
2001-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-05-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-10-13 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS 363s
1999-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-10-04 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS 363s
1998-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1998-11-13 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS 363s
1997-10-27 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS 363s
1997-07-31 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 AA
1996-10-09 PARTICULARS OF MORTGAGE/CHARGE 395
1996-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1996-10-02 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS 363s
1995-10-30 S252 DISP LAYING ACC 20/10/95 ELRES
1995-11-03 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS 363s
1995-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1995-10-30 S366A DISP HOLDING AGM 20/10/95 ELRES
1995-11-09 S366A DISP HOLDING AGM 20/10/95 (W)ELRES
1995-10-30 S386 DISP APP AUDS 20/10/95 ELRES
1994-11-21 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS 363s

Last update: 2020-12-30 20:03:53