Name: |
SMALLTHORNE WINDOWS AND JOINERY LIMITED
SMALLTHORNE WINDOWS AND JOINERY LTD |
Address: | 14 NETHERTON GROVE, MILTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST2 7NL |
Incorporation Date: | 2002-04-02 |
date | name | form type |
2016-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-06-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-01-20 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-04-20 | 02/04/15 FULL LIST | AR01 |
2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2014-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROMUNIT 4A, FRAYLINGS BUSINESS PARK DAVENPORT STREETBURSLEMSTOKE-ON-TRENTSTAFFORDSHIREST6 4LNUNITED KINGDOM | AD01 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-04-14 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALBERT BEARDMORE / 09/04/2013 | CH03 |
2014-05-01 | 02/04/14 FULL LIST | AR01 |
2013-04-09 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALBERT BEARDMORE / 18/05/2012 | CH03 |
2013-04-10 | 02/04/13 FULL LIST | AR01 |
2012-04-05 | 02/04/12 FULL LIST | AR01 |
2012-07-13 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | AA01 |
2012-10-02 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-07-27 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALT | TM01 |
2011-05-10 | 02/04/11 FULL LIST | AR01 |
2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BEARDMORE / 02/04/2010 | CH01 |
2010-04-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-04-19 | 02/04/10 FULL LIST | AR01 |
2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SALT / 02/04/2010 | CH01 |
2010-09-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BEARDMORE / 02/04/2010 | CH01 |
2010-04-19 | SAIL ADDRESS CREATED | AD02 |
2009-09-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-04-03 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | 363a |
2008-04-10 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | 363a |
2008-04-10 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BEARDMORE / 01/04/2008 | 288c |
2008-09-25 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROMPLANET WORKS, MARS STREETSMALLTHORNESTOKE-ON-TRENTSTAFFORDSHIREST6 1PA | 287 |
2007-04-24 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | 363a |
2007-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-04 | SECRETARY RESIGNED | 288b |
2006-04-04 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | 363a |
2006-04-04 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM:RICHMOND HOUSE, 570-572 ETRURIAROAD, NEWCASTLESTAFFORDSHIREST5 0SU | 287 |
2005-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-04-08 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | 363s |
2004-10-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-04-15 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | 363s |
2003-05-08 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | 363s |
2003-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-05-03 | COMPANY NAME CHANGEDSMALLTHORNE GLASS AND GLAZING LIMITEDCERTIFICATE ISSUED ON 03/05/02 | CERTNM |
2002-05-07 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | 225 |
2002-05-01 | AD 22/04/02---------£ SI 3@1=3£ IC 1/4 | 88(2)R |
2002-04-22 | NEW DIRECTOR APPOINTED | 288a |
2002-04-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-04-17 | DIRECTOR RESIGNED | 288b |
2002-05-01 | NC INC ALREADY ADJUSTED 22/04/02 | RES04 |
2002-05-01 | £ NC 10000/1000322/04/02 | 123 |
2002-04-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-05-07 | AD 02/04/02---------£ SI 94@1=94£ IC 4/98 | 88(2)R |
2002-04-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-04-17 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-14 10:35:13