| Name: |
CC WINDOWS LIMITED
CC WINDOWS LTD |
| Address: | FLOOR B MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE |
| Incorporation Date: | 2002-05-28 |
| date | name | form type |
| 2019-06-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-06-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-09-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-08-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-06-05 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | CS01 |
| 2017-08-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
| 2016-07-25 | 28/05/16 FULL LIST | AR01 |
| 2016-07-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-08 | 28/05/15 FULL LIST | AR01 |
| 2014-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROMHIGH TREES HILLFIELD ROADHEMEL HEMPSTEADHERTFORDSHIREHP2 4AAENGLAND | AD01 |
| 2014-08-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-11 | 28/05/14 FULL LIST | AR01 |
| 2013-06-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-18 | 28/05/13 FULL LIST | AR01 |
| 2012-08-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-05 | 28/05/12 FULL LIST | AR01 |
| 2011-07-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROMHIGH TREES HILLFIELD ROADHEMEL HEMPSTEADHERTSHP2 4AY | AD01 |
| 2011-06-23 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN CATLING / 23/06/2011 | CH03 |
| 2011-06-23 | 28/05/11 FULL LIST | AR01 |
| 2011-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CATLING / 23/06/2011 | CH01 |
| 2010-07-09 | 25/05/10 FULL LIST | AR01 |
| 2010-07-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-09-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-26 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE PERRY / 11/09/2009 | CH03 |
| 2008-07-23 | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS | 363s |
| 2008-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROMBOWIE HOUSE20 HIGH STREETTRINGHERTFORDSHIREHP23 5AP | 287 |
| 2008-07-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-20 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-14 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-20 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-06-02 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-05-28 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-10-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2003-05-15 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | 225 |
| 2003-10-20 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM:47 MILTON WAYHOUGHTON REGISBEDFORDSHIRELU5 5UF | 287 |
| 2002-06-05 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2002-06-05 | DIRECTOR RESIGNED | 288b |
| 2002-06-05 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM:SJD ACCOUNTANCY NORMAN HSEBLACK PRINCE YARD 207-209 HIGHSTREET BERKHAMSTEDHERTFORDSHIRE HP4 1AD | 287 |
| 2002-06-05 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-05 | SECRETARY RESIGNED | 288b |
| 2002-06-05 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-19 16:36:38