| Name: |
TOWN & COUNTRY WINDOW SYSTEMS LIMITED
TOWN & COUNTRY WINDOW SYSTEMS LTD |
| Address: | CARNAC PLACE, CAMS HALL, FAREHAM, HAMPSHIRE, UNITED KINGDOM, PO16 8UY |
| Incorporation Date: | 2004-10-25 |
| date | name | form type |
| 2021-05-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-03-26 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-08-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-03-25 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CARRINGTON | TM01 |
| 2020-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2020 FROMFAREHAM HOUSE 69 HIGH STREETFAREHAMHAMPSHIREPO16 7BB | AD01 |
| 2020-03-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RANSON | PSC01 |
| 2020-03-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN RANSON | PSC01 |
| 2020-11-04 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | CS01 |
| 2020-03-26 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2020 | PSC09 |
| 2020-03-25 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-04 | 30/11/18 UNAUDITED ABRIDGED | AA |
| 2019-10-25 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | CS01 |
| 2018-10-25 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | CS01 |
| 2018-03-12 | 30/11/17 UNAUDITED ABRIDGED | AA |
| 2017-04-04 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | CS01 |
| 2016-10-18 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | CS01 |
| 2016-04-29 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-23 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM10 LITTLE PARK FARM ROADSEGENSWORTH WESTFAREHAMHAMPSHIREPO15 5TD | AD01 |
| 2015-11-05 | 18/10/15 FULL LIST | AR01 |
| 2014-04-10 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | 18/10/14 FULL LIST | AR01 |
| 2013-10-28 | 18/10/13 FULL LIST | AR01 |
| 2013-05-13 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM88 NORTHERN ROADCOSHAMPORTSMOUTHHAMPSHIREPO6 3ER | AD01 |
| 2012-11-01 | 18/10/12 FULL LIST | AR01 |
| 2012-04-18 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-28 | 18/10/11 FULL LIST | AR01 |
| 2011-04-21 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-22 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | 18/10/10 FULL LIST | AR01 |
| 2009-11-26 | 18/10/09 FULL LIST | AR01 |
| 2009-04-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-11 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | 363a |
| 2008-04-30 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-11-04 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-13 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-07-28 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 | 225 |
| 2005-10-28 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-08 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM:31 CORSHAM STREETLONDONN1 6DR | 287 |
| 2004-11-08 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-08 | SECRETARY RESIGNED | 288b |
| 2004-11-08 | DIRECTOR RESIGNED | 288b |
| 2004-11-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-17 | AD 25/10/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2021-11-22 10:20:13