WEST YORKSHIRE WINDOWS LIMITED

03212045
BOOTH & CO COOPERS LANE INTAKE LANE OSSETT WF5 0RG

Documents

Documents
Date Category Description Pages
26 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
26 Apr 2024 insolvency Liquidation In Administration Move To Dissolution 14 Buy now
03 Apr 2024 insolvency Liquidation In Administration Progress Report 12 Buy now
30 Sep 2023 insolvency Liquidation In Administration Progress Report 15 Buy now
18 Aug 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
13 Apr 2023 insolvency Liquidation In Administration Progress Report 12 Buy now
16 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Oct 2022 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
03 Oct 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 9 Buy now
20 Sep 2022 insolvency Liquidation In Administration Proposals 74 Buy now
20 Sep 2022 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 accounts Annual Accounts 20 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2021 capital Return of Allotment of shares 4 Buy now
27 Nov 2020 accounts Annual Accounts 20 Buy now
10 Aug 2020 resolution Resolution 2 Buy now
10 Aug 2020 capital Notice of particulars of variation of rights attached to shares 4 Buy now
10 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
10 Aug 2020 incorporation Memorandum Articles 17 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2020 officers Appointment of director (Mr Matthew James Grafton) 2 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Andrew Peter Glover) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Andrew Peter Glover) 1 Buy now
04 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
28 Mar 2019 accounts Annual Accounts 19 Buy now
28 Aug 2018 capital Return of Allotment of shares 3 Buy now
28 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2018 officers Appointment of director (Mr Matthew David Glover) 2 Buy now
28 Aug 2018 officers Termination of appointment of director (Colin Mark Mccabe) 1 Buy now
28 Aug 2018 officers Termination of appointment of director (Joann Louise Bowles) 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2018 accounts Annual Accounts 9 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 May 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 May 2017 resolution Resolution 32 Buy now
26 Apr 2017 officers Appointment of director (Mrs Joanne Louise Bowles) 2 Buy now
26 Apr 2017 officers Appointment of director (Mr Colin Mark Mccabe) 2 Buy now
10 Mar 2017 accounts Annual Accounts 6 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
29 Feb 2016 accounts Annual Accounts 9 Buy now
18 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2015 resolution Resolution 31 Buy now
24 Aug 2015 annual-return Annual Return 3 Buy now
26 Mar 2015 accounts Annual Accounts 10 Buy now
03 Jul 2014 annual-return Annual Return 3 Buy now
05 Feb 2014 accounts Annual Accounts 7 Buy now
04 Jul 2013 annual-return Annual Return 3 Buy now
26 Feb 2013 accounts Annual Accounts 8 Buy now
05 Jul 2012 annual-return Annual Return 3 Buy now
17 Jan 2012 accounts Annual Accounts 8 Buy now
08 Jul 2011 annual-return Annual Return 3 Buy now
01 Feb 2011 officers Change of particulars for secretary (Andrew Glover) 1 Buy now
01 Feb 2011 officers Change of particulars for director (Andrew Glover) 2 Buy now
12 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2010 accounts Annual Accounts 7 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
18 Aug 2009 accounts Annual Accounts 6 Buy now
30 Jun 2009 annual-return Return made up to 13/06/09; full list of members 4 Buy now
29 Jun 2009 officers Appointment terminated director matthew glover 1 Buy now
29 Jun 2009 accounts Accounting reference date shortened from 31/07/2009 to 31/05/2009 1 Buy now
15 May 2009 accounts Annual Accounts 8 Buy now
23 Feb 2009 accounts Accounting reference date shortened from 30/09/2008 to 31/07/2008 1 Buy now
15 Aug 2008 accounts Accounting reference date extended from 31/07/2008 to 30/09/2008 1 Buy now
27 Jun 2008 annual-return Return made up to 13/06/08; full list of members 4 Buy now
20 Feb 2008 accounts Annual Accounts 6 Buy now
09 Jul 2007 annual-return Return made up to 13/06/07; full list of members 3 Buy now
09 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Mar 2007 accounts Annual Accounts 7 Buy now
16 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2006 annual-return Return made up to 13/06/06; full list of members 3 Buy now
27 Jun 2006 officers Director's particulars changed 1 Buy now
27 Jun 2006 officers Secretary's particulars changed 1 Buy now
24 May 2006 accounts Annual Accounts 7 Buy now
04 Jan 2006 officers New secretary appointed 2 Buy now
04 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
29 Jun 2005 annual-return Return made up to 13/06/05; full list of members 3 Buy now
03 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 2004 accounts Annual Accounts 8 Buy now
08 Jun 2004 annual-return Return made up to 13/06/04; full list of members 7 Buy now
19 May 2004 accounts Annual Accounts 7 Buy now
19 May 2004 address Registered office changed on 19/05/04 from: direct house unit 14-15 headway business park denby dale road wakefield west yorkshire WF2 7AZ 1 Buy now
27 Jun 2003 annual-return Return made up to 13/06/03; full list of members 7 Buy now
01 Jun 2003 accounts Annual Accounts 6 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
28 Jun 2002 annual-return Return made up to 13/06/02; full list of members 8 Buy now
06 Jun 2002 accounts Annual Accounts 7 Buy now
13 Aug 2001 annual-return Return made up to 13/06/01; full list of members 7 Buy now
26 Jun 2001 accounts Annual Accounts 7 Buy now
14 Feb 2001 accounts Accounting reference date extended from 30/06/00 to 31/07/00 1 Buy now
09 Jun 2000 annual-return Return made up to 13/06/00; full list of members 7 Buy now