| Name: |
WINDOWCARE (NEW FOREST) LIMITED
WINDOWCARE (NEW FOREST) LTD |
| Address: | UNIT 10 SILVER STREET FARM, SILVER STREET, LYMINGTON, HAMPSHIRE, SO41 0FN |
| Incorporation Date: | 2003-06-19 |
| date | name | form type |
| 2019-06-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-09-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-06-25 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | CS01 |
| 2018-08-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WOOD | PSC01 |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | CS01 |
| 2017-07-03 | PSC'S CHANGE OF PARTICULARS / MR GARY WOOD / 03/07/2017 | PSC04 |
| 2017-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-07-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WOOD | PSC01 |
| 2016-06-27 | 19/06/16 FULL LIST | AR01 |
| 2016-06-27 | SECRETARY'S CHANGE OF PARTICULARS / GARY WOOD / 01/05/2016 | CH03 |
| 2016-07-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WOOD / 01/05/2016 | CH01 |
| 2015-08-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-25 | 19/06/15 FULL LIST | AR01 |
| 2015-06-29 | DIRECTOR APPOINTED GARY WOOD | AP01 |
| 2014-06-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-31 | 19/06/14 FULL LIST | AR01 |
| 2013-06-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-25 | 19/06/13 FULL LIST | AR01 |
| 2012-06-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-05 | 19/06/12 FULL LIST | AR01 |
| 2011-07-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-27 | 19/06/11 FULL LIST | AR01 |
| 2010-06-22 | 19/06/10 FULL LIST | AR01 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN VIBERT / 19/06/2010 | CH01 |
| 2010-07-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-06-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-03 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-24 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-08-14 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM:UNIT 10 SILVER ST. FARM, SILVERST., LYMINGTONHANTSSO41 0FN | 287 |
| 2007-08-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-08-14 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-08-14 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-20 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-07-08 | AD 03/07/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-09-15 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | 225 |
| 2004-07-15 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-02 | SECRETARY RESIGNED | 288b |
| 2003-07-02 | DIRECTOR RESIGNED | 288b |
| 2003-07-02 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2003-06-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-21 11:45:38