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ECO WINDOWS (NORTHERN) LIMITED

Company number 06465027

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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 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Sep 2016 MR04 Satisfaction of charge 064650270002 in full
13 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Jan 2016 TM02 Termination of appointment of Jean Ryan as a secretary on 7 January 2016
13 Jan 2016 TM02 Termination of appointment of Janet Michelle Hartley as a secretary on 7 January 2016
13 Jan 2016 MR01 Registration of charge 064650270002, created on 23 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
10 Dec 2014 MR01 Registration of charge 064650270001, created on 5 December 2014
11 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jun 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
17 Jun 2013 CH03 Secretary's details changed for Mrs Jean Ryan on 1 April 2012
14 Jun 2013 CH03 Secretary's details changed for Mrs Jean Ryan on 1 April 2012
14 Jun 2013 AD01 Registered office address changed from Eco Windows (Northern) Ltd Haley Hill Boothtown Halifax West Yorkshire HX3 6ED on 14 June 2013
14 Jun 2013 CH01 Director's details changed for Mrs Jean Ryan on 1 April 2012
21 May 2013 DISS40 Compulsory strike-off action has been discontinued
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
10 Jan 2011 AP01 Appointment of Mrs Jean Ryan as a director
10 Jan 2011 TM01 Termination of appointment of Janet Hartley as a director