WINDOWMATE (NI) LIMITED

Company number NI605859

Date	Type	Description	View / Download
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
09 Feb 2016	AP01	Appointment of Mr David Lee Dempster as a director on 9 February 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 20,000	(4 pages)
23 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 20,000	(4 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 20,000	(3 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 100	(3 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
13 Feb 2014	CERTNM	Company name changed swallow properties LIMITED\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-11	(2 pages)
13 Feb 2014	CONNOT	Change of name notice	(2 pages)
06 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(3 pages)
06 Feb 2014	AP03	Appointment of Ms Glynis Ethnie Cousins as a secretary	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Nigel William Bothwell as a director	(2 pages)
06 Feb 2014	AD01	Registered office address changed from 3 Mallusk Road Newtownabbey County Antrim BT36 4PP Northern Ireland on 6 February 2014	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
29 Jan 2013	CH01	Director's details changed for Mr Stephen Robert Sproule on 21 January 2013	(2 pages)
15 Oct 2012	AD01	Registered office address changed from 73 Craigdarragh Road Helen's Bay Co. Down BT19 1UB Northern Ireland on 15 October 2012	(1 page)
15 Oct 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
07 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
27 Jan 2011	CERTNM	Company name changed swallow trading LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-25	(2 pages)
27 Jan 2011	CONNOT	Change of name notice	(2 pages)
21 Jan 2011	NEWINC	Incorporation	(29 pages)

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