| Name: |
ROY WILLIAMS TRADITIONAL WINDOWS LIMITED
ROY WILLIAMS TRADITIONAL WINDOWS LTD |
| Address: | 36 RUSKIN AV, 36 RUSKIN AVENUE, FELTHAM, ENGLAND, TW14 9HY |
| Incorporation Date: | 2003-01-09 |
| date | name | form type |
| 2018-02-04 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | CS01 |
| 2018-07-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | CS01 |
| 2017-01-15 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWE | TM01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2017 FROMREAR BASEMENT 66 WINDSOR ROADEALINGLONDONW5 5PHENGLAND | AD01 |
| 2016-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROMSUITE 13 MIDSHIRES HOUSEMIDSHIRES BUSINESS PARK SMEATON CLOSEAYLESBURYBUCKINGHAMSHIREHP19 8HL | AD01 |
| 2016-04-11 | 26/01/16 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH PLOTROWSKI / 09/04/2016 | CH01 |
| 2015-03-06 | 26/01/15 FULL LIST | AR01 |
| 2015-06-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-10 | 26/01/14 NO CHANGES | AR01 |
| 2013-02-14 | 26/01/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2013 FROMC/O TIM STEVENS LIMITEDMIDSHIRES HOUSE 7 MIDSHIRES BUSINESS PARK,SMEATON CLOSEAYLESBURYBUCKINGHAMSHIREHP19 8HLENGLAND | AD01 |
| 2012-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROMFAULCONERS 174 WHITE HILLCHESHAMBUCKINGHAMSHIREHP5 1AZ | AD01 |
| 2012-05-28 | APPOINTMENT TERMINATED, SECRETARY NICOLA WILLIAMS | TM02 |
| 2012-05-28 | DIRECTOR APPOINTED STEPHEN HOWE | AP01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | DIRECTOR APPOINTED WOJCIECH PLOTROWSKI | AP01 |
| 2012-05-28 | APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS | TM01 |
| 2012-01-28 | 26/01/12 FULL LIST | AR01 |
| 2011-01-28 | 26/01/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / ROY STANLEY WILLIAMS / 06/03/2010 | CH01 |
| 2010-07-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-06 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA LESLEY WILLIAMS / 06/03/2010 | CH03 |
| 2010-03-06 | 26/01/10 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM8 ERNEST GARDENSCHISWICKLONDONW4 3QU | 287 |
| 2009-02-24 | RETURN MADE UP TO 26/01/09; NO CHANGE OF MEMBERS | 363a |
| 2008-09-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-11 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-20 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-01 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-04 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-09 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-01-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-25 | DIRECTOR RESIGNED | 288b |
| 2003-01-25 | SECRETARY RESIGNED | 288b |
| 2003-01-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-25 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | 225 |
Last update: 2020-04-24 17:49:43