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WINDOWMAN GROUP LIMITED

Company number 05733765

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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)
29 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2014 AD01 Registered office address changed from Unit 3, Clarke House, Brent Tame Valley Industrial Estate Tamworth Staffordshire B77 5DF to Unit 8 Cavendish Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XH on 24 July 2014
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Oct 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
25 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2012 TM01 Termination of appointment of a director
18 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
30 Jun 2009 363a Return made up to 07/03/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 07/03/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363a Return made up to 07/03/07; full list of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: 59 amington industrial estate sandy way tamworth staffordshire B77 4DS
09 Dec 2006 395 Particulars of mortgage/charge
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 395 Particulars of mortgage/charge