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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-23
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