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STAFFORDSHIRE WINDSCREENS LIMITED

Company number 02341133

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2024 DS01 Application to strike the company off the register
08 Feb 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
12 Nov 2023 AP01 Appointment of Mr James William Reynolds as a director on 25 October 2023
12 Nov 2023 TM01 Termination of appointment of Martin Anthony Hubschmid as a director on 30 September 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Mar 2023 AP01 Appointment of Mr Peter John Watters as a director on 1 March 2023
27 Mar 2023 TM01 Termination of appointment of Michael Nicholas Rotin as a director on 1 March 2023
06 Jan 2023 CS01 Confirmation statement made on 1 December 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Declare interim dividend 30/08/2022
20 May 2022 AP01 Appointment of Mr Michael Nicholas Rotin as a director on 13 May 2022
20 May 2022 TM01 Termination of appointment of Nicola Christine Coetsee as a director on 13 May 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Philip Thomas Lomas as a director on 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2020 TM01 Termination of appointment of Martyn John Bennett as a director on 1 March 2020
19 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 AD01 Registered office address changed from Mobile Windscreens St. Philips Road Bristol Avon BS2 0JZ England to 3rd Floor Central the Quorum Bond Street Bristol BS1 3AE on 1 November 2019
07 May 2019 PSC02 Notification of Mobile Windscreens Limited as a person with significant control on 30 April 2019