NEW IMAGE WINDOWS LIMITED

Name:	NEW IMAGE WINDOWS LIMITED NEW IMAGE WINDOWS LTD
Address:	68 GRANGE CRESCENT, CHIGWELL, ESSEX, IG7 5JF
Incorporation Date:	2003-01-22

Company Documents

date	name	form type
2022-05-03	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-07-19	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-04-25	APPLICATION FOR STRIKING-OFF	DS01
2021-11-28	28/02/21 UNAUDITED ABRIDGED	AA
2021-08-23	CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES	CS01
2021-01-14	29/02/20 UNAUDITED ABRIDGED	AA
2020-08-24	CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES	CS01
2019-05-09	DIRECTOR APPOINTED MR PRANAM AMBALAL BHAVANI	AP01
2019-08-22	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES	CS01
2019-11-19	28/02/19 UNAUDITED ABRIDGED	AA
2018-08-09	PSC'S CHANGE OF PARTICULARS / MRS INDIRA PATEL / 06/04/2016	PSC04
2018-08-09	PSC'S CHANGE OF PARTICULARS / MR PRANAM BHAVANI / 06/04/2016	PSC04
2018-08-22	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES	CS01
2018-08-21	28/02/18 UNAUDITED ABRIDGED	AA
2018-08-09	PSC'S CHANGE OF PARTICULARS / MR AMBALAL PATEL / 06/04/2016	PSC04
2017-08-23	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES	CS01
2017-11-13	28/02/17 UNAUDITED ABRIDGED	AA
2016-11-23	28/02/16 TOTAL EXEMPTION SMALL	AA
2016-09-27	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES	CS01
2015-11-17	28/02/15 TOTAL EXEMPTION SMALL	AA
2015-08-26	22/08/15 FULL LIST	AR01
2015-08-26	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD04
2014-10-09	28/02/14 TOTAL EXEMPTION SMALL	AA
2014-01-25	22/01/14 FULL LIST	AR01
2014-05-16	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM60 PARHAM DRIVEILFORDESSEXIG2 6NB	AD01
2014-08-28	SAIL ADDRESS CHANGED FROM:60 PARHAM DRIVEILFORDESSEXIG2 6NBENGLAND	AD02
2014-08-28	SECRETARY'S CHANGE OF PARTICULARS / INDIRA PATEL / 22/08/2014	CH03
2014-08-28	22/08/14 STATEMENT OF CAPITAL GBP 3	SH01
2014-08-28	22/08/14 FULL LIST	AR01
2014-08-28	DIRECTOR'S CHANGE OF PARTICULARS / AMBALAL PATEL / 22/08/2014	CH01
2013-01-24	22/01/13 FULL LIST	AR01
2013-11-04	28/02/13 TOTAL EXEMPTION SMALL	AA
2012-11-05	28/02/12 TOTAL EXEMPTION SMALL	AA
2012-01-23	22/01/12 FULL LIST	AR01
2011-11-03	28/02/11 TOTAL EXEMPTION FULL	AA
2011-02-22	22/01/11 FULL LIST	AR01
2010-02-22	22/01/10 FULL LIST	AR01
2010-02-19	DIRECTOR'S CHANGE OF PARTICULARS / AMBALAL PATEL / 20/01/2010	CH01
2010-03-30	28/02/10 TOTAL EXEMPTION SMALL	AA
2010-02-19	SAIL ADDRESS CREATED	AD02
2010-02-19	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2009-04-13	28/02/09 TOTAL EXEMPTION FULL	AA
2009-02-04	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS	363a
2008-03-31	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS	363a
2008-09-11	29/02/08 TOTAL EXEMPTION FULL	AA
2007-01-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06	AA
2007-02-17	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS	363s
2007-12-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2006-03-06	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS	363s
2005-01-25	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS	363s
2005-12-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05	AA
2004-11-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04	AA
2004-02-25	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS	363s
2004-09-02	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04	225
2003-02-20	NEW DIRECTOR APPOINTED	288a
2003-02-03	SECRETARY RESIGNED	288b
2003-01-22	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-02-20	REGISTERED OFFICE CHANGED ON 20/02/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE	287
2003-02-20	NEW SECRETARY APPOINTED	288a
2003-02-03	DIRECTOR RESIGNED	288b