SUNNINGVALE WINDOWS LIMITED


Registered number: 04667056
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Name: SUNNINGVALE WINDOWS LIMITED
SUNNINGVALE WINDOWS LTD
Address: BANK CHAMBERS, 156 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA
Incorporation Date: 2003-02-14

Company status: Dissolved


Company Documents

date name form type
2016-02-29 APPLICATION FOR STRIKING-OFF DS01
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-03-08 11/02/16 FULL LIST AR01
2016-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-17 11/02/15 FULL LIST AR01
2015-12-18 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-25 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-19 11/02/14 FULL LIST AR01
2013-03-18 APPOINTMENT TERMINATED, SECRETARY JASON HOLLAND TM02
2013-10-07 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-14 11/02/13 FULL LIST AR01
2012-06-14 28/02/12 TOTAL EXEMPTION SMALL AA
2012-02-16 11/02/12 FULL LIST AR01
2011-06-15 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-14 11/02/11 FULL LIST AR01
2010-11-22 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-15 11/02/10 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOLLAND / 12/02/2010 CH01
2009-02-12 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS 363a
2009-12-06 28/02/09 TOTAL EXEMPTION SMALL AA
2008-02-15 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-10-27 29/02/08 TOTAL EXEMPTION SMALL AA
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-19 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-02-22 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363s
2005-02-18 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-02-17 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2004-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-02-26 DIRECTOR RESIGNED 288b
2003-03-12 NEW SECRETARY APPOINTED 288a
2003-02-26 SECRETARY RESIGNED 288b
2003-03-12 AD 14/02/03---------£ SI 2@1=2£ IC 1/3 88(2)R
2003-03-12 REGISTERED OFFICE CHANGED ON 12/03/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEXHA6 3AE 287
2003-02-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-12 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-01 23:10:04