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FENESTRATION CENTRAL LTD

Company number 09064117

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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)
13 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	PSC01	Notification of Myles John Richardson as a person with significant control on 6 April 2016	View PDF Notification of Myles John Richardson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Mar 2016	CERTNM	Company name changed jam media and marketing LTD\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	View PDF Company name changed jam media and marketing LTD\certificate issued on 22/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2016	CERTNM	Company name changed note print LTD\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	View PDF Company name changed note print LTD\certificate issued on 18/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AD01	Registered office address changed from Kingsmere 40 Mill Hill Avenue Pontefract West Yorkshire WF8 4JJ to Unit 8 Headway Business Park Denby Dale Road Wakefield West Yorkshire WF2 7AZ on 18 March 2016	View PDF Registered office address changed from Kingsmere 40 Mill Hill Avenue Pontefract West Yorkshire WF8 4JJ to Unit 8 Headway Business Park Denby Dale Road Wakefield West Yorkshire WF2 7AZ on 18 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AP01	Appointment of Mr James Elston as a director on 1 March 2016	View PDF Appointment of Mr James Elston as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Mr Andrew Peter Glover as a director on 1 March 2016	View PDF Appointment of Mr Andrew Peter Glover as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	CERTNM	Company name changed low cost print products LTD\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20	View PDF Company name changed low cost print products LTD\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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