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1ST DIRECT WINDSCREENS LIMITED

Company number 03779197

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2022 DS01 Application to strike the company off the register
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 30 November 2021
10 Jan 2022 TM01 Termination of appointment of Deane Vincent Wakeling as a director on 31 December 2021
07 Dec 2021 AA01 Previous accounting period extended from 31 May 2021 to 30 November 2021
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
01 Jun 2021 PSC05 Change of details for Allscreens Nationwide Limited as a person with significant control on 1 February 2020
26 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
12 Oct 2020 MR04 Satisfaction of charge 037791970001 in full
10 Feb 2020 PSC02 Notification of Allscreens Nationwide Limited as a person with significant control on 1 February 2020
01 Feb 2020 AD01 Registered office address changed from Templar Court Knights Park Road Basingstoke Hampshire RG21 6AB to Unit 44 Coal Cart Road Birstall Leicester LE4 3BY on 1 February 2020
01 Feb 2020 PSC07 Cessation of Mark Antony Copeland as a person with significant control on 1 February 2020
01 Feb 2020 TM01 Termination of appointment of Mark Antony Copeland as a director on 1 February 2020
01 Feb 2020 TM01 Termination of appointment of Karen Margaret Copeland as a director on 1 February 2020
01 Feb 2020 AP01 Appointment of Mr Deane Vincent Wakeling as a director on 1 February 2020
01 Feb 2020 AP01 Appointment of Mr Samuel Paul Sole as a director on 1 February 2020
01 Feb 2020 AP01 Appointment of Mr Daniel Scott Sole as a director on 1 February 2020
24 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
18 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
02 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 31 May 2017