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TOTAL WINDOWS LIMITED

Company number 06407022

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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)
26 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Julian Wetherall on 1 October 2011
26 Oct 2011 CH01 Director's details changed for Mr Frank Orr Deary on 1 October 2011
26 Oct 2011 CH03 Secretary's details changed for Mr Frank Orr Deary on 1 October 2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Apr 2011 TM01 Termination of appointment of Paul Ierston as a director
01 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Mr Julian Wetherall on 1 October 2010
01 Dec 2010 AD01 Registered office address changed from Suite 26 - Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 1 December 2010
01 Dec 2010 CH01 Director's details changed for Paul Michael Lerston on 1 October 2010
30 Nov 2010 CH01 Director's details changed for Mr Frank Orr Deary on 1 October 2010
30 Nov 2010 CH03 Secretary's details changed for Mr Frank Orr Deary on 1 October 2010
07 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Paul Michael Lerston on 18 October 2009
20 Nov 2009 CH01 Director's details changed for Frank Orr Deary on 18 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Julian Wetherall on 18 October 2009
14 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
14 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ S369(4) 05/02/2008
03 Nov 2008 363a Return made up to 23/10/08; full list of members
03 Nov 2008 288b Appointment terminated director kenneth deary
28 Feb 2008 225 Curr ext from 31/10/2008 to 31/01/2009
25 Oct 2007 288a New director appointed
23 Oct 2007 NEWINC Incorporation