- Company Overview for M & N WINDOWS LTD (07273588)
- Filing history for M & N WINDOWS LTD (07273588)
- People for M & N WINDOWS LTD (07273588)
- More for M & N WINDOWS LTD (07273588)
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) |
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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
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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
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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
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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 |