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WINDOW EXPRESS ALU UK LIMITED

Company number 06766286

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2020 DS01 Application to strike the company off the register
10 Feb 2020 AD01 Registered office address changed from 59 Marion Crescent Orpington Kent BR5 2DF to 20 Homesdale Road Bromley Kent BR2 9LD on 10 February 2020
11 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
24 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-05
30 Mar 2019 CONNOT Change of name notice
10 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 CERTNM Company name changed window express (S.E.) LIMITED\certificate issued on 23/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
  • NM01 ‐ Change of name by resolution
11 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
08 Dec 2011 CH03 Secretary's details changed for Lesley Bee-Erkan on 5 December 2011