WINDOW MACHINERY SEARCH LTD


Registered number: 04921858
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Name: WINDOW MACHINERY SEARCH LTD
WINDOW MACHINERY SEARCH LIMITED
Address: 106 HOLME LANE, SHEFFIELD, S6 4JW
Incorporation Date: 2003-10-06

Company status: Active


Company Documents

date name form type
2022-07-26 31/10/21 TOTAL EXEMPTION FULL AA
2022-12-17 CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES CS01
2021-01-29 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES CS01
2021-12-14 CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES CS01
2021-07-29 31/10/20 TOTAL EXEMPTION FULL AA
2020-05-06 SECRETARY'S CHANGE OF PARTICULARS / RUDI HALFMANN / 01/05/2020 CH03
2020-11-18 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES CS01
2020-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR RUDI HALFMANN / 01/05/2017 CH01
2020-10-16 31/10/19 TOTAL EXEMPTION FULL AA
2020-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HALFMANN / 01/05/2020 CH01
2019-11-01 APPOINTMENT TERMINATED, DIRECTOR KRISTEL HALFMANN TM01
2019-11-01 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES CS01
2019-07-29 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-30 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-12 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES CS01
2017-11-09 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES CS01
2017-07-27 31/10/16 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-12 06/10/15 FULL LIST AR01
2015-07-23 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-09 06/10/14 FULL LIST AR01
2014-08-11 DIRECTOR APPOINTED MR PETER HALFMANN AP01
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-16 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-09 06/10/13 FULL LIST AR01
2013-12-10 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM291 MIDDLEWOOD ROADSHEFFIELDS6 1TG AD01
2012-10-15 06/10/12 FULL LIST AR01
2012-07-17 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-20 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-17 06/10/11 FULL LIST AR01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR APPOINTED MR KURT HALFMANN AP01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / RUDI HALFMANN / 04/01/2010 CH01
2010-01-05 06/10/09 FULL LIST AR01
2010-10-12 SECRETARY'S CHANGE OF PARTICULARS / RUDI HALFMANN / 06/10/2010 CH03
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR KURT HALFMANN / 06/10/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / KRISTEL HALFMANN / 04/01/2010 CH01
2010-10-12 06/10/10 FULL LIST AR01
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / RUDI HALFMANN / 06/10/2010 CH01
2009-01-20 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2009-07-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-10-29 COMPANY NAME CHANGED PERFECT PATIO'S LIMITEDCERTIFICATE ISSUED ON 30/10/08 CERTNM
2008-01-25 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-07-17 DIRECTOR RESIGNED 288b
2006-01-05 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363a
2006-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-12 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-11-19 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2004-10-27 NEW DIRECTOR APPOINTED 288a
2004-10-06 NEW DIRECTOR APPOINTED 288a
2003-12-08 NEW SECRETARY APPOINTED 288a
2003-12-08 NEW DIRECTOR APPOINTED 288a
2003-12-02 AD 06/10/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-12-02 DIRECTOR RESIGNED 288b
2003-12-02 SECRETARY RESIGNED 288b
2003-12-08 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-11 20:00:49