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WINDSCREENS SPECIALISTS LIMITED

Company number 08115634

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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)
03 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
26 Jan 2015 AP01 Appointment of Mr Dean Johnson as a director on 26 January 2015
26 Jan 2015 TM01 Termination of appointment of Sandra Elliott as a director on 26 January 2015
23 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
17 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
20 Jul 2013 AD02 Register inspection address has been changed
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointe dirctors and secretary 15/11/2012
16 Nov 2012 AP01 Appointment of Ms Sandra Elliott as a director
15 Nov 2012 TM01 Termination of appointment of Nora Johnson as a director
06 Aug 2012 AP01 Appointment of Ms Nora Johnson as a director
25 Jul 2012 AD01 Registered office address changed from Swan House Hospital Street Hockley Birmingham B19 3PY United Kingdom on 25 July 2012
22 Jun 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
22 Jun 2012 NEWINC Incorporation