| Name: |
PH WINDOWS LIMITED
PH WINDOWS LTD |
| Address: | 48 ARUNDEL ROAD, MARSTON MORETAINE, BEDFORD, MK43 0JU |
| Incorporation Date: | 2002-05-08 |
| date | name | form type |
| 2021-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2020-11-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-10-27 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | CS01 |
| 2020-11-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-08-21 | PREVSHO FROM 31/05/2020 TO 31/03/2020 | AA01 |
| 2020-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-05-21 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | CS01 |
| 2018-05-18 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | CS01 |
| 2018-10-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2017-05-11 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | CS01 |
| 2017-12-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2016-07-18 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | 08/05/16 FULL LIST | AR01 |
| 2015-05-15 | 08/05/15 FULL LIST | AR01 |
| 2015-09-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-14 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-16 | 08/05/14 FULL LIST | AR01 |
| 2013-07-31 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-16 | 08/05/13 FULL LIST | AR01 |
| 2012-08-29 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-28 | 08/05/12 FULL LIST | AR01 |
| 2011-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY HERGET / 08/05/2011 | CH01 |
| 2011-08-05 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE VERONICA HERGET / 08/05/2011 | CH03 |
| 2011-05-09 | 08/05/11 FULL LIST | AR01 |
| 2010-07-20 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | 08/05/10 FULL LIST | AR01 |
| 2009-06-05 | RETURN MADE UP TO 08/05/09; NO CHANGE OF MEMBERS | 363a |
| 2009-07-08 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-29 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | 363s |
| 2008-07-25 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-24 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2006-05-10 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-05-04 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-05-07 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-05-13 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-16 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2002-05-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-21 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-16 | DIRECTOR RESIGNED | 288b |
| 2002-05-16 | SECRETARY RESIGNED | 288b |
| 2002-05-20 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM:S J D ACCOUNTANCY NORMAN HOUSEBLACK PRINCE YARD 207-209 HIGHSTREET BERKHAMSTEDHERTFORDSHIRE HP4 1AD | 287 |
Last update: 2021-05-24 13:26:40