SMALLTHORNE WINDOWS AND JOINERY LIMITED


Registered number: 04407236
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Name: SMALLTHORNE WINDOWS AND JOINERY LIMITED
SMALLTHORNE WINDOWS AND JOINERY LTD
Address: 14 NETHERTON GROVE, MILTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST2 7NL
Incorporation Date: 2002-04-02

Company status: Dissolved


Company Documents

date name form type
2016-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-11 APPLICATION FOR STRIKING-OFF DS01
2016-01-20 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-20 02/04/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-08 REGISTERED OFFICE CHANGED ON 08/04/2014 FROMUNIT 4A, FRAYLINGS BUSINESS PARK DAVENPORT STREETBURSLEMSTOKE-ON-TRENTSTAFFORDSHIREST6 4LNUNITED KINGDOM AD01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-04-14 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALBERT BEARDMORE / 09/04/2013 CH03
2014-05-01 02/04/14 FULL LIST AR01
2013-04-09 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALBERT BEARDMORE / 18/05/2012 CH03
2013-04-10 02/04/13 FULL LIST AR01
2012-04-05 02/04/12 FULL LIST AR01
2012-07-13 PREVEXT FROM 31/03/2012 TO 30/06/2012 AA01
2012-10-02 30/06/12 TOTAL EXEMPTION SMALL AA
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-27 APPOINTMENT TERMINATED, DIRECTOR DAVID SALT TM01
2011-05-10 02/04/11 FULL LIST AR01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MARK BEARDMORE / 02/04/2010 CH01
2010-04-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-04-19 02/04/10 FULL LIST AR01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SALT / 02/04/2010 CH01
2010-09-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BEARDMORE / 02/04/2010 CH01
2010-04-19 SAIL ADDRESS CREATED AD02
2009-09-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-03 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2008-04-10 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2008-04-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BEARDMORE / 01/04/2008 288c
2008-09-25 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-10 REGISTERED OFFICE CHANGED ON 10/04/2008 FROMPLANET WORKS, MARS STREETSMALLTHORNESTOKE-ON-TRENTSTAFFORDSHIREST6 1PA 287
2007-04-24 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS 363a
2007-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-04 SECRETARY RESIGNED 288b
2006-04-04 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363a
2006-04-04 REGISTERED OFFICE CHANGED ON 04/04/06 FROM:RICHMOND HOUSE, 570-572 ETRURIAROAD, NEWCASTLESTAFFORDSHIREST5 0SU 287
2005-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-08 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-15 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2003-05-08 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS 363s
2003-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-05-03 COMPANY NAME CHANGEDSMALLTHORNE GLASS AND GLAZING LIMITEDCERTIFICATE ISSUED ON 03/05/02 CERTNM
2002-05-07 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 225
2002-05-01 AD 22/04/02---------£ SI 3@1=3£ IC 1/4 88(2)R
2002-04-22 NEW DIRECTOR APPOINTED 288a
2002-04-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-04-17 DIRECTOR RESIGNED 288b
2002-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-01 £ NC 10000/1000322/04/02 123
2002-04-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-07 AD 02/04/02---------£ SI 94@1=94£ IC 4/98 88(2)R
2002-05-01 NC INC ALREADY ADJUSTED 22/04/02 RES04
2002-04-17 SECRETARY RESIGNED 288b

Last update: 2020-08-14 10:35:13