MERIDEN WINDOWS AND DOORS LIMITED

Company number 09864097

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2020	DS01	Application to strike the company off the register	(1 page)
14 Nov 2019	PSC01	Notification of Marc Darren Bilby as a person with significant control on 31 October 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Casey Jones as a director on 31 October 2019	(1 page)
12 Nov 2019	PSC07	Cessation of Casey Jones as a person with significant control on 31 October 2019	(1 page)
11 Nov 2019	AD01	Registered office address changed from 8 Trevor Close Tile Hill 8 Trevor Close Coventry Warwickshire CV4 9HP United Kingdom to 3 Drayton Crescent Drayton Crescent Coventry CV5 7EL on 11 November 2019	(1 page)
30 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30	(3 pages)
30 Oct 2019	PSC07	Cessation of Adrian Karl Jones as a person with significant control on 30 October 2019	(1 page)
30 Oct 2019	CH01	Director's details changed for Mr Marc Darren Bily on 30 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Marc Darren Bily as a director on 30 October 2019	(2 pages)
17 Oct 2019	AA	Micro company accounts made up to 30 September 2019	(7 pages) Download iXBRL
27 Sep 2019	AA	Micro company accounts made up to 30 November 2018	(7 pages) Download iXBRL
27 Sep 2019	AA01	Current accounting period shortened from 30 November 2019 to 30 September 2019	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)
02 Nov 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
10 Oct 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
03 Oct 2017	AAMD	Amended total exemption full accounts made up to 30 November 2016	(9 pages)
26 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
17 Aug 2017	AD01	Registered office address changed from 1 Trevor Close Tile Hill Coventry Warwickshire CV4 9HP England to 8 Trevor Close Tile Hill 8 Trevor Close Coventry Warwickshire CV4 9HP on 17 August 2017	(1 page)
02 Aug 2017	AD01	Registered office address changed from The Willows 50 Leys Lane Meriden Coventry West Midlands CV7 7LQ United Kingdom to 1 Trevor Close Tile Hill Coventry Warwickshire CV4 9HP on 2 August 2017	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(7 pages)
04 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2016 GBP 1	(6 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 2	(3 pages)