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NATIONAL WINDSCREENS (TYNE AND WEAR) LIMITED

Company number 04682000

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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)
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 Joakim Rizwan Rasiwala as a director on 17 February 2023
05 Mar 2023 AP01 Appointment of Mr Peter John Watters as a director on 1 March 2023
19 Feb 2023 TM01 Termination of appointment of Victoria Sarah Riddell as a director on 17 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 MA Memorandum and Articles of Association
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of 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
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
13 Jan 2020 CH03 Secretary's details changed for Mrs Victoria Riddell on 13 January 2020
13 Jan 2020 AP03 Appointment of Mrs Victoria Riddell as a secretary on 13 January 2020