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M & N WINDOWS LTD

Company number 07273588

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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)
14 Dec 2016 AC92 Restoration by order of the court
14 Jul 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 TM02 Termination of appointment of Natalie Jane Hooper as a secretary on 1 July 2014
29 Oct 2014 TM01 Termination of appointment of Joan Alison Hooper as a director on 1 July 2014
28 Oct 2014 AP01 Appointment of Mr Steven Hooper as a director on 1 July 2014
28 Sep 2014 AA01 Previous accounting period shortened from 28 December 2013 to 27 December 2013
19 Aug 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
23 Jun 2014 AA01 Previous accounting period extended from 28 June 2013 to 28 December 2013
29 Mar 2014 AA01 Previous accounting period shortened from 29 June 2013 to 28 June 2013
02 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 29 June 2012
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 100
02 May 2012 AP03 Appointment of Natalie Jane Hooper as a secretary
02 May 2012 AP01 Appointment of Joan Alison Hooper as a director
02 May 2012 TM01 Termination of appointment of Steven Hooper as a director
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
25 Mar 2011 AP01 Appointment of Steven Anthony Hooper as a director
25 Mar 2011 TM01 Termination of appointment of Mark Hooper as a director
25 Mar 2011 TM01 Termination of appointment of Natalie Hooper as a director
06 Jan 2011 AD01 Registered office address changed from Unit 8 Hobbs Cross Farm Theydon Garnon Epping Essex CM16 7NY on 6 January 2011
08 Jun 2010 AD01 Registered office address changed from Lear House 259 Cranbrook Road Ilford Essex IG1 4TG United Kingdom on 8 June 2010