SPARKLE WINDOWS LTD.


Registered number: 05024444
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Name: SPARKLE WINDOWS LTD.
SPARKLE WINDOWS LIMITED.
Address: NEW HALL NEW HALL CLOSE, DYMCHURCH, ROMNEY MARSH, KENT, TN29 0LF
Incorporation Date: 2004-01-23

Company status: Dissolved


Company Documents

date name form type
2018-06-05 STRUCK OFF AND DISSOLVED GAZ2
2017-08-02 APPOINTMENT TERMINATED, DIRECTOR PAUL BURLACE TM01
2017-05-26 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-04-18 FIRST GAZETTE GAZ1
2016-02-03 23/01/16 FULL LIST AR01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2015-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM BURLACE / 19/02/2015 CH01
2015-10-30 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-04 23/01/15 FULL LIST AR01
2015-03-04 REGISTERED OFFICE CHANGED ON 04/03/2015 FROMC/O METCALFE & SHARP ACCOUNTANTS51 HIGH STREETDYMCHURCH ROMNEY MARSHDYMCHURCHKENTTN29 0NH AD01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-27 23/01/14 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-07 APPOINTMENT TERMINATED, SECRETARY DOREEN BURLACE TM02
2013-11-07 DIRECTOR APPOINTED MR PAUL ADAM BURLACE AP01
2013-01-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 AAMD
2013-02-21 23/01/13 FULL LIST AR01
2013-11-07 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURLACE TM01
2012-02-20 23/01/12 FULL LIST AR01
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2011-03-10 REGISTERED OFFICE CHANGED ON 10/03/2011 FROMC/O METCALFE & SHARP ACCOUNTANTS51 HIGH STREEDYMCHURCHKENTTN29 0NH AD01
2011-03-10 23/01/11 FULL LIST AR01
2010-03-03 23/01/10 FULL LIST AR01
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BURLACE / 03/03/2010 CH01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2009-12-06 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-16 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS 363a
2008-02-20 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS 363a
2008-02-21 DIRECTOR'S PARTICULARS CHANGED 288c
2008-12-01 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-21 SECRETARY'S PARTICULARS CHANGED 288c
2008-02-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-15 DIRECTOR RESIGNED 288b
2007-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-28 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS 363s
2006-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-27 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS 363s
2005-02-17 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS 363s
2005-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-02-05 SECRETARY RESIGNED 288b
2004-01-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-24 01:34:52