| Name: |
WINDOW WEB DOUBLE GLAZING LIMITED
WINDOW WEB DOUBLE GLAZING LTD |
| Address: | 40 BLITHBURY ROAD, HAMSTALL RIDWARE, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 3RR |
| Incorporation Date: | 2001-11-14 |
| date | name | form type |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2018-05-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-09-06 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEVIE ANGELA LATHAM / 06/09/2017 | CH03 |
| 2017-08-22 | SECRETARY'S CHANGE OF PARTICULARS / STEVIE ANGELA LATHAM / 22/08/2017 | CH03 |
| 2017-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM40 BLITHBURY ROAD HAMSTALL RIDWARERUGELEYSTAFFORDSHIREWS15 3RRENGLAND | AD01 |
| 2017-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROMTHE WHITE HOUSE NETHERTOWNHAMSTALL RIDGWARERUGELEYSTAFFORDSHIREWS15 3QJENGLAND | AD01 |
| 2017-08-21 | PSC'S CHANGE OF PARTICULARS / MR KEITH GERALD LATHAM / 21/08/2017 | PSC04 |
| 2017-11-28 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | CS01 |
| 2017-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROMTHE WHITE HOUSENETHERTOWN HAMSTALL RIDWARERUGELEYSTAFFORDSHIREWS15 3QJ | AD01 |
| 2017-08-21 | SECRETARY'S CHANGE OF PARTICULARS / STEVIE ANGELA LATHAM / 21/08/2017 | CH03 |
| 2017-08-21 | PSC'S CHANGE OF PARTICULARS / MRS STEVIE ANGELA LATHAM / 21/08/2017 | PSC04 |
| 2016-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2015-12-04 | 14/11/15 FULL LIST | AR01 |
| 2015-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2014-12-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 14/11/14 FULL LIST | AR01 |
| 2013-12-12 | 14/11/13 NO CHANGES | AR01 |
| 2013-12-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-22 | 14/11/12 FULL LIST | AR01 |
| 2012-02-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 14/11/11 FULL LIST | AR01 |
| 2011-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GERARD LATHAM / 22/11/2011 | CH01 |
| 2011-11-22 | SECRETARY'S CHANGE OF PARTICULARS / STEVE ANGELA LATHAM / 22/11/2011 | CH03 |
| 2011-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ANGELA LATHAM / 22/11/2011 | CH01 |
| 2010-07-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | 14/11/10 FULL LIST | AR01 |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ANGELA LATHAM / 25/11/2009 | CH01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GERARD LATHAM / 25/11/2009 | CH01 |
| 2009-11-25 | 14/11/09 FULL LIST | AR01 |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-27 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-15 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-05 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-13 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-21 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2002-12-23 | COMPANY NAME CHANGEDKEITH G. LATHAM DOUBLE GLAZING LIMITEDCERTIFICATE ISSUED ON 23/12/02 | CERTNM |
| 2002-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-07-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-24 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-29 | AD 14/11/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-07-29 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 | 225 |
| 2002-07-29 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-11 | SECRETARY RESIGNED | 288b |
| 2001-12-11 | DIRECTOR RESIGNED | 288b |
| 2001-11-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-01-19 14:18:39