WINDOW GLEAMERS LIMITED


Registered number: 05116465
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Name: WINDOW GLEAMERS LIMITED
WINDOW GLEAMERS LTD
Address: 27 SOMERSET ROAD, ERDINGTON, BIRMINGHAM, B23 6NQ
Incorporation Date: 2004-04-29

Company status: Dissolved


Company Documents

date name form type
2019-12-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-25 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES CS01
2019-10-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-18 APPLICATION FOR STRIKING-OFF DS01
2018-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-30 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES CS01
2017-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES CS01
2016-05-26 25/05/16 FULL LIST AR01
2016-11-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-05-25 25/05/15 FULL LIST AR01
2015-05-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-10-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-27 25/05/14 FULL LIST AR01
2013-12-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-28 25/05/13 FULL LIST AR01
2013-05-28 SECRETARY'S CHANGE OF PARTICULARS / DENNIS BRIAN LEAVESLEY / 27/07/2012 CH03
2012-05-30 25/05/12 FULL LIST AR01
2012-05-09 REGISTERED OFFICE CHANGED ON 09/05/2012 FROMSTEPPING STONES HADLEYDROITWICHWR9 0AX AD01
2012-01-17 APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN TM01
2012-04-25 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-29 ADOPT ARTICLES 16/12/2011 RES01
2011-09-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-25 25/05/11 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RYAN / 25/05/2010 CH01
2010-11-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-25 25/05/10 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / NOEL JAMES RYAN / 25/05/2010 CH01
2010-04-13 APPOINTMENT TERMINATED, DIRECTOR DENNIS LEAVESLEY TM01
2009-05-12 APPOINTMENT TERMINATED DIRECTOR JUDITH LEAVESLEY 288b
2009-06-05 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2009-07-24 31/03/09 TOTAL EXEMPTION FULL AA
2008-05-26 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS 363a
2008-08-12 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-30 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-05-02 NEW DIRECTOR APPOINTED 288a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-16 SECRETARY'S PARTICULARS CHANGED 288c
2006-05-15 REGISTERED OFFICE CHANGED ON 15/05/06 FROM:STEPPING STONESHADLEYDROITWICHWORCESTERSHIRE WR9 0AY 287
2006-05-25 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS 363a
2006-05-15 DIRECTOR'S PARTICULARS CHANGED 288c
2005-05-23 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2005-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-23 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225

Last update: 2020-02-12 01:33:33