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NORFOLK WINDOWS LIMITED

Company number 04933276

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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)
16 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2020 L64.07 Completion of winding up
25 Apr 2018 COCOMP Order of court to wind up
06 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
06 Jul 2017 PSC01 Notification of Scott Warman as a person with significant control on 6 April 2016
13 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2017 AD01 Registered office address changed from 31 Dereham Road Honingham Norwich NR9 5AP to Performance House Barrow Close Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2AT on 5 April 2017
24 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 2
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
16 Sep 2015 CH01 Director's details changed for Mr Scott Warman on 1 April 2015
03 Nov 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
30 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
23 Sep 2013 AD01 Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY on 23 September 2013
20 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
05 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of Paul Withey as a director
29 Jun 2012 AP01 Appointment of Mr Scott Warman as a director
29 Jun 2012 TM02 Termination of appointment of Sandra Withey as a secretary
20 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders