| Name: |
WINDOWPROFILES.CO.UK LIMITED
WINDOWPROFILES.CO.UK LTD |
| Address: | 7 CATHERINE ROAD, NEW HERRINGTON INDUSTRIAL ESTATE, HOUGHTON LE SPRING, ENGLAND, DH4 7BG |
| Incorporation Date: | 2005-06-29 |
| date | name | form type |
| 2022-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 | AA |
| 2022-07-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | AA |
| 2021-07-20 | CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES | CS01 |
| 2020-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 2020-07-29 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | CS01 |
| 2019-07-02 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | CS01 |
| 2019-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
| 2018-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
| 2018-07-04 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
| 2017-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2017-07-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PEACOCK | PSC01 |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | CS01 |
| 2016-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROMSPACEWORKS BENTON PARK ROADNEWCASTLE UPON TYNENE7 7LX | AD01 |
| 2016-09-30 | APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED | TM02 |
| 2016-07-01 | 29/06/16 FULL LIST | AR01 |
| 2016-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2015-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-07-10 | 29/06/15 FULL LIST | AR01 |
| 2014-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2014-07-07 | 29/06/14 FULL LIST | AR01 |
| 2013-07-01 | 29/06/13 FULL LIST | AR01 |
| 2013-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2012-11-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012 | CH04 |
| 2012-07-25 | 29/06/12 FULL LIST | AR01 |
| 2012-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROMQUORUM 16 QUORUM BUSINESS PARKBENTON LANENEWCASTLE UPON TYNETYNE AND WEARNE12 2BX | AD01 |
| 2011-06-29 | 29/06/11 FULL LIST | AR01 |
| 2011-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-07-12 | 29/06/10 FULL LIST | AR01 |
| 2010-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM1 SAVILLE CHAMBERS NORTH STREETNEWCASTLE UPON TYNENE1 8DF | AD01 |
| 2010-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-07-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 29/06/2010 | CH04 |
| 2009-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2009-07-01 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-18 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM:11 CHIGWELL CLOSE, PENSHAWHOUGHTON LE SPRINGCOUNTY DURHAMDH4 7EB | 287 |
| 2007-09-22 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-01 | SECRETARY RESIGNED | 288b |
| 2007-10-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-02 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM:1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF | 287 |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-11-06 | SECRETARY RESIGNED | 288b |
| 2006-10-10 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-15 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM:1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF | 287 |
| 2006-09-20 | DIRECTOR RESIGNED | 288b |
| 2006-10-16 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM:1 SAVILLE CHAMBERS NORTH STREETNEWCASTLE UPON TYNENE1 8DF | 287 |
| 2006-10-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-15 | SECRETARY RESIGNED | 288b |
| 2006-10-10 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM:11 CHIGWELL CLOSE, PENSHAWHOUGHTON LE SPRINGTYNE AND WEARDH4 7EB | 287 |
| 2005-10-31 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-12-02 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-11 | SECRETARY RESIGNED | 288b |
| 2005-10-28 | DIRECTOR RESIGNED | 288b |
| 2005-12-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-12-12 | AD 18/11/05---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
Last update: 2023-01-02 02:07:31