- Company Overview for NATIONAL WINDSCREENS (TEESSIDE) LIMITED (04681990)
- Filing history for NATIONAL WINDSCREENS (TEESSIDE) LIMITED (04681990)
- People for NATIONAL WINDSCREENS (TEESSIDE) LIMITED (04681990)
- Charges for NATIONAL WINDSCREENS (TEESSIDE) LIMITED (04681990)
- More for NATIONAL WINDSCREENS (TEESSIDE) LIMITED (04681990)
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) |
---|---|---|---|
19 Sep 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jul 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jun 2023 | DS01 | Application to strike the company off the register | |
05 Mar 2023 | AP01 | Appointment of Mr Peter John Watters as a director on 1 March 2023 | |
05 Mar 2023 | AP01 | Appointment of Mr Joakim Rizwan Rasiwala as a director on 17 February 2023 | |
19 Feb 2023 | TM01 | Termination of appointment of Victoria Sarah Riddell as a director on 18 February 2023 | |
19 Feb 2023 | TM02 | Termination of appointment of Victoria Sarah Riddell as a secretary on 17 February 2023 | |
17 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with no updates | |
17 Nov 2022 | PSC05 | Change of details for Charles Pugh (Windscreens) Limited as a person with significant control on 10 May 2022 | |
12 May 2022 | RESOLUTIONS |
Resolutions
|
|
12 May 2022 | MA | Memorandum and Articles of Association | |
12 May 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 December 2022 | |
10 May 2022 | AD01 | Registered office address changed from Longwood Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT England to 3rd Floor Central, the Quorum, Bond Street Bristol BS1 3AE on 10 May 2022 | |
06 May 2022 | TM01 | Termination of appointment of David Tudor Pugh as a director on 4 May 2022 | |
06 May 2022 | TM01 | Termination of appointment of Edward Tudor Pugh as a director on 4 May 2022 | |
23 Mar 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
16 Nov 2021 | AD02 | Register inspection address has been changed from C/O Thompson & Co Ltd 39B York Road Hartlepool Cleveland TS26 8AH United Kingdom to Longwood Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT | |
15 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with updates | |
01 Apr 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
06 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
06 Aug 2020 | AA | Unaudited abridged accounts made up to 10 January 2020 | |
18 May 2020 | AA01 | Current accounting period shortened from 10 January 2021 to 31 July 2020 | |
15 May 2020 | AA01 | Previous accounting period extended from 30 November 2019 to 10 January 2020 | |
23 Jan 2020 | MR04 | Satisfaction of charge 1 in full | |
14 Jan 2020 | CH03 | Secretary's details changed for Mrs Victoria Sarah Riddell on 13 January 2020 |