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PRO-FIT WINDOW SYSTEMS LTD

Company number 05018495

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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)
25 Feb 2025	AD01	Registered office address changed from 164 Leatherhead Road Chessington Surrey KT9 2HU to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 25 February 2025	View PDF Registered office address changed from 164 Leatherhead Road Chessington Surrey KT9 2HU to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 25 February 2025 - link opens in a new window - 3 pages (3 pages)
25 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-06 - link opens in a new window - 1 page (1 page)
24 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with updates	View PDF Confirmation statement made on 19 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	PSC04	Change of details for Mr Kevin Robert Eggleton as a person with significant control on 6 January 2022	View PDF Change of details for Mr Kevin Robert Eggleton as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Ms Tracey Anita Martin on 6 January 2022	View PDF Director's details changed for Ms Tracey Anita Martin on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CH01	Director's details changed for Mr Kevin Robert Eggleton on 6 January 2022	View PDF Director's details changed for Mr Kevin Robert Eggleton on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	View PDF Confirmation statement made on 19 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2019	AP01	Appointment of Mr Kevin Robert Eggleton as a director on 30 May 2019	View PDF Appointment of Mr Kevin Robert Eggleton as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 19 January 2019 with updates	View PDF Confirmation statement made on 19 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PRO-FIT WINDOW SYSTEMS LTD

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