LUTON WINDOWS LIMITED

Name:	LUTON WINDOWS LIMITED LUTON WINDOWS LTD
Address:	12 PALFREY CLOSE, ST. ALBANS, HERTFORDSHIRE, AL3 5RE
Incorporation Date:	1997-12-30

Company Documents

date	name	form type
2022-05-10	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-02-09	APPLICATION FOR STRIKING-OFF	DS01
2022-02-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-04-12	PREVSHO FROM 31/12/2021 TO 12/04/2021	AA01
2021-12-30	12/04/21 TOTAL EXEMPTION FULL	AA
2021-01-13	CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES	CS01
2021-04-21	APPLICATION FOR STRIKING-OFF	DS01
2021-06-11	DISS REQUEST WITHDRAWN	DS02
2021-05-04	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-12-31	31/12/19 TOTAL EXEMPTION FULL	AA
2020-01-06	CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES	CS01
2019-01-03	CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES	CS01
2019-09-29	31/12/18 TOTAL EXEMPTION FULL	AA
2018-11-29	31/12/17 TOTAL EXEMPTION FULL	AA
2018-01-10	CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES	CS01
2017-01-13	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES	CS01
2017-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-08	30/12/15 FULL LIST	AR01
2015-03-16	REGISTERED OFFICE CHANGED ON 16/03/2015 FROM12 PALFREY CLOSEST. ALBANSHERTFORDSHIREAL3 5RE	AD01
2015-09-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-03-16	30/12/14 FULL LIST	AR01
2014-03-14	30/12/13 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-03-11	30/12/12 FULL LIST	AR01
2012-09-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-05	30/12/11 FULL LIST	AR01
2011-02-23	30/12/10 FULL LIST	AR01
2011-09-23	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-02-17	30/12/09 FULL LIST	AR01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-02-17	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT RICHARDSON / 30/12/2009	CH01
2009-01-10	LOCATION OF DEBENTURE REGISTER	190
2009-01-10	LOCATION OF REGISTER OF MEMBERS	353
2009-10-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-01-10	REGISTERED OFFICE CHANGED ON 10/01/2009 FROM12 PALFREY CLOSEST. ALBANSHERTFORDSHIREAL3 5RE	287
2009-01-12	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS	363a
2008-01-10	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS	363a
2008-10-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-03-30	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS	363a
2007-10-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-03-21	REGISTERED OFFICE CHANGED ON 21/03/07 FROM:5 COLLEGE STREETST ALBANSHERTFORDSHIREAL3 4PW	287
2007-01-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-28	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS	363a
2006-02-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-01-27	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS	363s
2004-06-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-06-01	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS	363s
2003-04-17	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS	363s
2003-11-25	REGISTERED OFFICE CHANGED ON 25/11/03 FROM:VICTORIA HOUSE 181 VERULAM ROADST ALBANSHERTFORDSHIRE AL3 4DR	287
2003-05-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-09-26	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS	363s
2002-09-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-02-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	AA
2001-11-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-08-20	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS	363s
2000-01-31	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS	363s
1999-12-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	AA
1999-03-22	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS	363s