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GAD FENESTRATION LIMITED

Company number 05283273

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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)
09 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2023	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)
29 Sep 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
14 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AA01	Previous accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Previous accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	AP01	Appointment of Mrs Wendy Judith Dolan as a director on 22 September 2015	View PDF Appointment of Mrs Wendy Judith Dolan as a director on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Jan 2014	CERTNM	Company name changed the heritage window company (southern ) LTD\certificate issued on 24/01/14 CONNOT ‐	View PDF Company name changed the heritage window company (southern ) LTD\certificate issued on 24/01/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-06 - link opens in a new window - 2 pages (2 pages)

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