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WINDOWFIX (LEICS) LIMITED

Company number 05093106

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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 Apr 2013 AD01 Registered office address changed from Lonsdale House High Street Lutterworth Leics LE17 4AD England on 25 April 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Dec 2011 TM02 Termination of appointment of Karen Hall as a secretary
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Matthew Kenneth Hall on 2 October 2009
05 May 2010 AD01 Registered office address changed from Lonsdale House Lonsdale House High Street Lutterworth Leics LE17 4AD England on 5 May 2010
30 Apr 2010 AD01 Registered office address changed from the Counting House 4a Frederick Street Wigston Leicestershire LE18 1PJ on 30 April 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jun 2009 363a Return made up to 05/04/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Aug 2008 363a Return made up to 05/04/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Jul 2007 363a Return made up to 05/04/07; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
24 May 2006 363a Return made up to 05/04/06; full list of members
10 Oct 2005 287 Registered office changed on 10/10/05 from: 4C cross street blaby leicester LE8 4FD
25 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
04 May 2005 363s Return made up to 05/04/05; full list of members
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288b Secretary resigned