Based in Staffordshire, Fineline Windows & Conservatories Ltd was founded on 01 April 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the company are listed as Shaw, Janice Lesley, Shaw, John, Arrowsmith, Leslie Thomas, Benton, Michael, Howells, Andrew Stephen at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, John | 01 April 2003 | - | 1 |
ARROWSMITH, Leslie Thomas | 01 April 2003 | 11 December 2006 | 1 |
BENTON, Michael | 03 January 2007 | 30 June 2008 | 1 |
HOWELLS, Andrew Stephen | 01 April 2003 | 26 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHAW, Janice Lesley | 27 March 2004 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 02 August 2019 | |
AA - Annual Accounts | 21 September 2018 | |
MR04 - N/A | 09 August 2018 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 10 October 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 26 October 2015 | |
AR01 - Annual Return | 31 July 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 24 October 2013 | |
AD01 - Change of registered office address | 27 September 2013 | |
MR01 - N/A | 14 August 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 21 September 2011 | |
RP04 - N/A | 14 April 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 October 2009 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 05 April 2009 | |
AA - Annual Accounts | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
363s - Annual Return | 27 June 2008 | |
AA - Annual Accounts | 16 August 2007 | |
363s - Annual Return | 01 May 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
AA - Annual Accounts | 09 October 2006 | |
363s - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 13 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2004 | |
363s - Annual Return | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 06 April 2004 | |
288b - Notice of resignation of directors or secretaries | 06 April 2004 | |
287 - Change in situation or address of Registered Office | 26 October 2003 | |
225 - Change of Accounting Reference Date | 26 October 2003 | |
395 - Particulars of a mortgage or charge | 20 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2003 | |
288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
287 - Change in situation or address of Registered Office | 25 April 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
NEWINC - New incorporation documents | 01 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 August 2013 | Outstanding |
N/A |
Debenture | 17 June 2003 | Fully Satisfied |
N/A |