Cheam Windows Ltd was registered on 21 May 1991 with its registered office in London, it's status is listed as "Liquidation". We don't currently know the number of employees at the organisation. Barker, David George, Barker, David George, Hand, Gary, Longworth, Anthony Raymond, Longworth, George Raymond, Francis, David, Gill, Frank Edward, Small, John Robert David are listed as the directors of Cheam Windows Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, David George | 14 January 2011 | - | 1 |
HAND, Gary | 14 January 2011 | - | 1 |
LONGWORTH, Anthony Raymond | 01 February 2008 | - | 1 |
LONGWORTH, George Raymond | 21 October 2016 | - | 1 |
FRANCIS, David | 01 November 1994 | 05 September 2011 | 1 |
GILL, Frank Edward | 21 May 1991 | 01 February 2008 | 1 |
SMALL, John Robert David | 15 July 2013 | 31 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARKER, David George | 14 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 07 July 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 July 2020 | |
AD01 - Change of registered office address | 07 July 2020 | |
LIQ02 - N/A | 03 July 2020 | |
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 28 January 2020 | |
CS01 - N/A | 23 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 23 February 2017 | |
AP01 - Appointment of director | 16 December 2016 | |
SH01 - Return of Allotment of shares | 23 June 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 08 September 2014 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
AR01 - Annual Return | 18 June 2014 | |
CH03 - Change of particulars for secretary | 27 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
CH01 - Change of particulars for director | 26 March 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AP01 - Appointment of director | 11 September 2013 | |
SH01 - Return of Allotment of shares | 11 September 2013 | |
AR01 - Annual Return | 19 June 2013 | |
MR01 - N/A | 10 June 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 27 March 2012 | |
TM01 - Termination of appointment of director | 21 September 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AP03 - Appointment of secretary | 04 February 2011 | |
AP01 - Appointment of director | 04 February 2011 | |
AR01 - Annual Return | 04 February 2011 | |
TM02 - Termination of appointment of secretary | 03 February 2011 | |
AP01 - Appointment of director | 03 February 2011 | |
CH01 - Change of particulars for director | 03 February 2011 | |
AD01 - Change of registered office address | 03 February 2011 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
MG01 - Particulars of a mortgage or charge | 04 February 2010 | |
AAMD - Amended Accounts | 18 January 2010 | |
AA - Annual Accounts | 22 December 2009 | |
RESOLUTIONS - N/A | 24 June 2009 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 17 November 2008 | |
363a - Annual Return | 30 July 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2007 | |
AA - Annual Accounts | 25 July 2007 | |
363a - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363a - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 23 September 2003 | |
363s - Annual Return | 09 June 2003 | |
AA - Annual Accounts | 07 November 2002 | |
363s - Annual Return | 22 May 2002 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 17 May 2001 | |
AA - Annual Accounts | 20 March 2001 | |
395 - Particulars of a mortgage or charge | 01 December 2000 | |
363s - Annual Return | 05 June 2000 | |
287 - Change in situation or address of Registered Office | 04 April 2000 | |
AA - Annual Accounts | 21 September 1999 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 17 November 1997 | |
363s - Annual Return | 26 June 1997 | |
AA - Annual Accounts | 02 October 1996 | |
288 - N/A | 11 June 1996 | |
363s - Annual Return | 19 May 1996 | |
AA - Annual Accounts | 14 February 1996 | |
287 - Change in situation or address of Registered Office | 25 January 1996 | |
363s - Annual Return | 25 May 1995 | |
287 - Change in situation or address of Registered Office | 12 May 1995 | |
288 - N/A | 01 December 1994 | |
AA - Annual Accounts | 11 November 1994 | |
363s - Annual Return | 11 May 1994 | |
AA - Annual Accounts | 09 September 1993 | |
363s - Annual Return | 13 May 1993 | |
AA - Annual Accounts | 15 December 1992 | |
363s - Annual Return | 02 September 1992 | |
288 - N/A | 03 October 1991 | |
288 - N/A | 03 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 October 1991 | |
287 - Change in situation or address of Registered Office | 10 June 1991 | |
288 - N/A | 10 June 1991 | |
288 - N/A | 10 June 1991 | |
NEWINC - New incorporation documents | 21 May 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 June 2013 | Outstanding |
N/A |
Legal charge | 21 January 2010 | Outstanding |
N/A |
Legal charge | 23 November 2000 | Fully Satisfied |
N/A |