| Name: |
THE WINDOW SPECIALISTS LIMITED
THE WINDOW SPECIALISTS LTD |
| Address: | 32 SEATON ROAD, YEOVIL, SOMERSET, BA20 2AW |
| Incorporation Date: | 2002-08-16 |
| date | name | form type |
| 2016-04-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
| 2015-12-15 | FIRST GAZETTE | GAZ1 |
| 2014-03-03 | DIRECTOR APPOINTED MRS EMMA WOODFINE | AP01 |
| 2014-05-06 | 06/05/14 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2014-03-03 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODFINE | TM01 |
| 2014-10-21 | PREVSHO FROM 31/08/2014 TO 31/05/2014 | AA01 |
| 2014-10-02 | 16/08/14 FULL LIST | AR01 |
| 2013-08-18 | 16/08/13 FULL LIST | AR01 |
| 2013-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2012-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2012 FROMTHORNCOOMBE, BROAD OAKSTURMINSTER NEWTONDORSETDT10 2HD | AD01 |
| 2012-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2012-10-15 | 16/08/12 FULL LIST | AR01 |
| 2011-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2011-09-27 | 16/08/11 FULL LIST | AR01 |
| 2010-08-17 | 16/08/10 FULL LIST | AR01 |
| 2010-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODFINE / 13/08/2010 | CH01 |
| 2010-04-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-08-17 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LEA WOODFINE / 13/08/2010 | CH03 |
| 2009-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-08-29 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-23 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-08-22 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM:MOTIVO HOUSE, ALVINGTONYEOVILSOMERSETBA20 2FG | 287 |
| 2007-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-08-23 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-11-01 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM:MOTIVO HOUSEALVINGTONYEOVILSOMERSET BA20 2FG | 287 |
| 2006-01-04 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM:ST JOHNS HOUSE, CHURCH PATHYEOVILSOMERSETBA20 1HE | 287 |
| 2006-11-01 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-08-23 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2005-08-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-23 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM:ST JOHNS HOUSECHURCH PATHYEOVILSOMERSET BA20 1HE | 287 |
| 2005-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2004-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2004-09-08 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-11 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-11 | DIRECTOR RESIGNED | 288b |
| 2003-11-11 | SECRETARY RESIGNED | 288b |
| 2003-11-11 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-12 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-09-12 | SECRETARY RESIGNED | 288b |
| 2002-09-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-09-12 | DIRECTOR RESIGNED | 288b |
| 2002-09-17 | AD 03/09/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-08-22 10:24:16