| Name: |
CROWN TRADE WINDOWS LTD
CROWN TRADE WINDOWS LIMITED |
| Address: | THE ENTERPRISE HUB, 5 WHITEFRIARS STREET, COVENTRY, CV1 2DS |
| Incorporation Date: | 2000-06-14 |
| date | name | form type |
| 2022-03-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-07-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2022-10-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/01/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-02-05 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-02-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-02-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROMUNIT 15 & 16 HALES IND ESTROWLEYS GREEN LANE LONGFORDCOVENTRYWEST MIDLANDSCV6 6AG | AD01 |
| 2019-01-23 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-25 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | CS01 |
| 2018-04-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-04-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-05-02 | ADOPT ARTICLES 17/04/2018 | RES01 |
| 2018-04-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-04-30 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-04-30 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2018-04-17 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH KING / 17/04/2018 | CH03 |
| 2018-05-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2018-06-21 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | CS01 |
| 2018-05-02 | ADOPT ARTICLES 17/04/2018 | RES01 |
| 2018-04-17 | PSC'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH KING / 17/04/2018 | PSC04 |
| 2018-04-17 | PSC'S CHANGE OF PARTICULARS / MR BRIAN HARRY KING / 17/04/2018 | PSC04 |
| 2018-04-30 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-12-19 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-19 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | CS01 |
| 2017-01-11 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-26 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-02 | 14/06/16 FULL LIST | AR01 |
| 2015-07-24 | 14/06/15 FULL LIST | AR01 |
| 2015-01-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-04 | 14/06/14 FULL LIST | AR01 |
| 2014-02-11 | SECOND FILING WITH MUD 14/06/13 FOR FORM AR01 | RP04 |
| 2013-06-20 | 14/06/13 FULL LIST | AR01 |
| 2013-02-06 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 14/06/12 FULL LIST | AR01 |
| 2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-02 | 14/06/11 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY KING / 14/06/2010 | CH01 |
| 2010-07-06 | 14/06/10 FULL LIST | AR01 |
| 2010-03-17 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-31 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-08-13 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-16 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-01-27 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-20 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-11-02 | AD 23/09/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-08-04 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-07 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2002-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-08-30 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-03 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-19 | NEW SECRETARY APPOINTED | 288a |
| 2000-06-19 | DIRECTOR RESIGNED | 288b |
Last update: 2023-01-12 12:41:19