| Name: |
WEATHERSAFE WINDOW MANUFACTURERS LIMITED
WINDOWS TO TRADE LTD |
| Address: | 2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD |
| Incorporation Date: | 2008-07-22 |
| date | name | form type |
| 2021-04-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-07-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-03-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-03-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROMUNIT 21 ST GEORGES ROAD INDUSTRIAL ESTATEDONNINGTONTELFORDSHROPSHIRETF2 7QZENGLAND | AD01 |
| 2020-03-03 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-08-02 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | CS01 |
| 2019-07-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROMUNIT A1 & A2HALESFIELD 11TELFORDSHROPSHIRETF7 4PH | AD01 |
| 2019-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON PEMBERTON / 11/07/2019 | CH01 |
| 2018-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON PEMBERTON / 08/05/2018 | CH01 |
| 2018-07-27 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | CS01 |
| 2018-04-04 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-02 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | CS01 |
| 2017-05-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-05 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | CS01 |
| 2016-07-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 22/07/15 FULL LIST | AR01 |
| 2015-09-21 | CURREXT FROM 31/08/2015 TO 31/12/2015 | AA01 |
| 2014-07-23 | 22/07/14 FULL LIST | AR01 |
| 2014-09-30 | CHANGE OF NAME 04/09/2014 | RES15 |
| 2014-03-11 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-17 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-02-14 | 28/11/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2014-10-17 | COMPANY NAME CHANGED WEATHERSAFE WINDOW MANUFACTURERS LIMITEDCERTIFICATE ISSUED ON 17/10/14 | CERTNM |
| 2014-04-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-09-30 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-02-07 | REGISTRATION OF A CHARGE / CHARGE CODE 066531660002 | MR01 |
| 2013-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROMUNIT 33 KETLEY INDUSTRIAL ESTATEWATERLOO ROAD KETLEYTELFORDSHROPSHIRETF1 5JD | AD01 |
| 2013-05-23 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 22/07/13 FULL LIST | AR01 |
| 2012-02-01 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | 22/07/12 FULL LIST | AR01 |
| 2011-07-27 | 22/07/11 FULL LIST | AR01 |
| 2010-08-02 | 22/07/10 FULL LIST | AR01 |
| 2010-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON PEMBERTON / 01/11/2009 | CH01 |
| 2010-05-06 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-12-03 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | PREVEXT FROM 31/07/2009 TO 31/08/2009 | AA01 |
| 2009-08-10 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-08-04 | DIRECTOR APPOINTED CLAYTON PEMBERTON | 288a |
| 2008-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM20 STATION ROADRADYRCARDIFFCF15 8AA | 287 |
| 2008-08-04 | APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD | 288b |
| 2008-08-04 | APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD | 288b |
Last update: 2021-10-22 11:05:23