PERFORMANCE WINDOW FABRICATIONS LIMITED
Company number 09153566
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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) |
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24 Oct 2024 | LIQ03 | Liquidators' statement of receipts and payments to 22 August 2024 | |
19 Sep 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
13 Sep 2023 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
07 Sep 2023 | AD01 | Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA to C/O Currie Young Limited, Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 7 September 2023 | |
07 Sep 2023 | LIQ02 | Statement of affairs | |
07 Sep 2023 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2023 | RESOLUTIONS |
Resolutions
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29 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with updates | |
09 May 2023 | PSC01 | Notification of Rebecca Louise Sutherland as a person with significant control on 1 April 2023 | |
09 May 2023 | PSC07 | Cessation of Six Twenty Group Limited as a person with significant control on 1 April 2023 | |
13 Sep 2022 | CS01 | Confirmation statement made on 20 August 2022 with updates | |
30 Jun 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
23 Jan 2022 | AP01 | Appointment of Mrs Rebecca Louise Sutherland as a director on 6 September 2021 | |
21 Oct 2021 | MR01 | Registration of charge 091535660005, created on 20 October 2021 | |
05 Sep 2021 | CS01 | Confirmation statement made on 20 August 2021 with updates | |
14 Apr 2021 | MR01 | Registration of charge 091535660004, created on 24 March 2021 | |
26 Mar 2021 | MR01 | Registration of charge 091535660003, created on 24 March 2021 | |
26 Jan 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
20 Aug 2020 | CS01 | Confirmation statement made on 20 August 2020 with updates | |
22 Apr 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
02 Apr 2020 | TM01 | Termination of appointment of John Edward Alexander as a director on 20 March 2020 | |
01 Apr 2020 | PSC02 | Notification of Six Twenty Group Limited as a person with significant control on 31 March 2020 | |
01 Apr 2020 | PSC07 | Cessation of Key Land Capital Plc as a person with significant control on 31 March 2020 | |
15 Jan 2020 | TM01 | Termination of appointment of Edward James Bullen-Whatling as a director on 1 January 2020 |