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SRL WINDOWS & CONSERVATORIES LIMITED

Company number 07082654

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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)
05 May 2015 TM01 Termination of appointment of Sean Lawson as a director on 6 April 2015
05 May 2015 TM02 Termination of appointment of Sean Lawson as a secretary on 6 April 2015
05 May 2015 TM01 Termination of appointment of Richard John Hodgson as a director on 6 April 2015
05 May 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 90
30 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 90
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Feb 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 90
10 Dec 2009 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
10 Dec 2009 AP01 Appointment of Sean Lawson as a director
09 Dec 2009 AP01 Appointment of Leigh Smith as a director
09 Dec 2009 AP03 Appointment of Mr Sean Lawson as a secretary
09 Dec 2009 AP01 Appointment of Richard John Hodgson as a director
09 Dec 2009 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 9 December 2009
09 Dec 2009 TM01 Termination of appointment of Jonathon Round as a director
20 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)