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MEARS WINDOW AND DOOR MAINTENANCE LIMITED

Company number 03408896

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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 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2017 DS01 Application to strike the company off the register
17 Feb 2017 CH01 Director's details changed for Mr Ben Robert Westran on 17 February 2017
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
26 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
23 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
10 Dec 2012 TM01 Termination of appointment of Alan Long as a director
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
12 Jul 2011 CERTNM Company name changed springhill home care LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
  • NM01 ‐ Change of name by resolution
20 Apr 2011 AA Full accounts made up to 31 December 2010
29 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
15 Jun 2010 TM02 Termination of appointment of John Coleman as a secretary
04 Jun 2010 AP02 Appointment of Mears Group Plc as a director
03 Jun 2010 AD01 Registered office address changed from Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LJ on 3 June 2010
28 May 2010 TM01 Termination of appointment of John Coleman as a director
12 Apr 2010 AA Full accounts made up to 31 December 2009