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J.G. WINDOWS LIMITED

Company number 00206416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2025 LIQ02 Statement of affairs
23 Dec 2024 AD01 Registered office address changed from 6 Central Arcade Newcastle-upon-Tyne NE1 5BP to C/O Begbies Traynor(Central)Llp Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 23 December 2024
23 Dec 2024 600 Appointment of a voluntary liquidator
23 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-12
15 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
25 Sep 2023 PSC04 Change of details for Mr Brian Mawson as a person with significant control on 14 September 2023
15 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
08 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
03 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 30 April 2020
09 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
04 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
26 Mar 2019 PSC01 Notification of Stewart Hindmarsh as a person with significant control on 1 December 2018
16 Jan 2019 AP01 Appointment of Mrs Helen Clare Mawson as a director on 11 January 2019
14 Dec 2018 TM01 Termination of appointment of Rupert William Bradbury as a director on 1 December 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
09 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
19 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates