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M1 WINDOWS LIMITED

Company number 03639612

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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)
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Nov 2021	AD01	Registered office address changed from Town Mills Mill Road Radstock Banes BA3 3PB to Container 21 Mill Road Radstock BA3 3PB on 12 November 2021	View PDF Registered office address changed from Town Mills Mill Road Radstock Banes BA3 3PB to Container 21 Mill Road Radstock BA3 3PB on 12 November 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-06 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CH01	Director's details changed for Mr Timothy Lee Arthur Gregory on 7 February 2020	View PDF Director's details changed for Mr Timothy Lee Arthur Gregory on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	CH01	Director's details changed for Mrs Diane Dawn Gregory on 7 February 2020	View PDF Director's details changed for Mrs Diane Dawn Gregory on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	CH01	Director's details changed for Miss Diane Dawn Beecroft on 26 November 2018	View PDF Director's details changed for Miss Diane Dawn Beecroft on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC04	Change of details for Mr Timothy Lee Arthur Gregory as a person with significant control on 5 June 2018	View PDF Change of details for Mr Timothy Lee Arthur Gregory as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC04	Change of details for Miss Diane Dawn Beecroft as a person with significant control on 5 June 2018	View PDF Change of details for Miss Diane Dawn Beecroft as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	CH01	Director's details changed for Mr Timothy Lee Arthur Gregory on 1 June 2018	View PDF Director's details changed for Mr Timothy Lee Arthur Gregory on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	CH01	Director's details changed for Miss Diane Dawn Beecroft on 1 June 2018	View PDF Director's details changed for Miss Diane Dawn Beecroft on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2017	CH01	Director's details changed for Mr Timothy Lee Arthur Gregory on 29 May 2017	View PDF Director's details changed for Mr Timothy Lee Arthur Gregory on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Miss Diane Dawn Beecroft on 29 May 2017	View PDF Director's details changed for Miss Diane Dawn Beecroft on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 - link opens in a new window - 3 pages (3 pages)

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