UK WINDOW GROUP LIMITED

02609772
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
11 Nov 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
06 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jan 2023 insolvency Liquidation Disclaimer Notice 4 Buy now
17 Oct 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Sep 2021 insolvency Liquidation Disclaimer Notice 5 Buy now
23 Sep 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Sep 2021 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 20 Buy now
07 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Apr 2021 insolvency Liquidation In Administration Progress Report 18 Buy now
09 Dec 2020 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 16 Buy now
14 Nov 2020 insolvency Liquidation In Administration Result Creditors Meeting 59 Buy now
07 Oct 2020 insolvency Liquidation In Administration Proposals 20 Buy now
07 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2020 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
06 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2019 mortgage Registration of a charge 22 Buy now
22 Oct 2019 accounts Annual Accounts 44 Buy now
16 Sep 2019 mortgage Registration of a charge 22 Buy now
11 Sep 2019 resolution Resolution 3 Buy now
10 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2019 officers Appointment of secretary (Miss Inca Lockhart-Ross) 2 Buy now
10 Sep 2019 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
10 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Darius Padler) 1 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 officers Change of particulars for director (Darius Padler) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Matthew James Mylrea Scoffield) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Ken Ellis) 1 Buy now
18 Jul 2018 accounts Annual Accounts 42 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2018 officers Appointment of director (Ken Ellis) 2 Buy now
15 Apr 2018 officers Termination of appointment of director (Karl Gorton) 1 Buy now
15 Apr 2018 officers Termination of appointment of director (Wayne Devine) 1 Buy now
15 Apr 2018 officers Appointment of director (Darius Padler) 2 Buy now
25 Sep 2017 accounts Annual Accounts 40 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 51 Buy now
30 Jun 2016 officers Termination of appointment of director (Lance Dominic Gillett) 1 Buy now
06 Jun 2016 officers Appointment of director (Karl Gorton) 2 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 33 Buy now
08 Jun 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2014 accounts Annual Accounts 32 Buy now
15 May 2014 annual-return Annual Return 6 Buy now
26 Sep 2013 accounts Annual Accounts 29 Buy now
10 Jul 2013 annual-return Annual Return 7 Buy now
09 Jul 2013 officers Termination of appointment of director (Graham Balls) 1 Buy now
16 Oct 2012 officers Appointment of director (Lance Dominic Gillett) 2 Buy now
16 Oct 2012 officers Termination of appointment of director (Steven Fifer) 1 Buy now
05 Oct 2012 accounts Annual Accounts 28 Buy now
14 May 2012 annual-return Annual Return 6 Buy now
30 Jan 2012 capital Return of Allotment of shares 4 Buy now
30 Jan 2012 resolution Resolution 2 Buy now
04 Oct 2011 accounts Annual Accounts 26 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
17 Sep 2010 incorporation Memorandum Articles 4 Buy now
17 Sep 2010 resolution Resolution 2 Buy now
17 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Aug 2010 accounts Annual Accounts 25 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 3 Buy now
27 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Oct 2009 officers Termination of appointment of secretary (John Bignall) 2 Buy now
02 Sep 2009 accounts Annual Accounts 27 Buy now
14 May 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
14 May 2009 officers Director's change of particulars / graham balls / 01/07/2008 1 Buy now
19 Jan 2009 officers Director appointed steven murray fifer 1 Buy now
07 Jan 2009 officers Appointment terminated director stephen osborne 1 Buy now
16 Oct 2008 accounts Annual Accounts 30 Buy now
16 Jul 2008 officers Secretary's change of particulars / john bignall / 19/06/2008 1 Buy now
16 Jul 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
01 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2007 accounts Annual Accounts 25 Buy now
01 Jun 2007 annual-return Return made up to 13/05/07; no change of members 7 Buy now
24 Oct 2006 accounts Annual Accounts 20 Buy now
22 May 2006 annual-return Return made up to 13/05/06; full list of members 7 Buy now
03 Mar 2006 officers New director appointed 2 Buy now
11 Jan 2006 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 19 Buy now
17 May 2005 annual-return Return made up to 13/05/05; full list of members 7 Buy now
30 Oct 2004 accounts Annual Accounts 19 Buy now
17 May 2004 annual-return Return made up to 13/05/04; full list of members 7 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ 1 Buy now
31 Oct 2003 accounts Annual Accounts 18 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
18 Jun 2003 annual-return Return made up to 13/05/03; full list of members 7 Buy now
01 Apr 2003 auditors Auditors Resignation Company 1 Buy now
15 Nov 2002 accounts Annual Accounts 18 Buy now
15 Nov 2002 accounts Accounting reference date shortened from 31/05/02 to 31/12/01 1 Buy now