About

Registered Number: 04322160
Date of Incorporation: 14/11/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: C/O IDEALCOMBI A/S, Chancery Pavilion Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA

 

Based in Milton Keynes, Ic Windows Ltd was founded on 14 November 2001, it's status in the Companies House registry is set to "Active". The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOEGAARD, Bent Skaarup 29 December 2009 - 1
LAIRD, Leslie Marcus Murray 19 November 2001 29 December 2009 1
Secretary Name Appointed Resigned Total Appointments
SOEGAARD, Martin Steensgaard 29 December 2009 - 1
LAIRD, Andrew 19 November 2001 29 December 2009 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
RESOLUTIONS - N/A 17 March 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 08 August 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 07 August 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 07 August 2017
AA - Annual Accounts 17 August 2016
CS01 - N/A 17 August 2016
AR01 - Annual Return 11 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2015
AA - Annual Accounts 11 August 2015
AD01 - Change of registered office address 12 July 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 05 September 2012
AD04 - Change of location of company records to the registered office 05 September 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 16 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2010
AP03 - Appointment of secretary 21 October 2010
AP01 - Appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
TM02 - Termination of appointment of secretary 21 October 2010
AD01 - Change of registered office address 21 October 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 08 December 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 06 December 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 05 December 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 03 November 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 09 December 2002
AA - Annual Accounts 06 December 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
287 - Change in situation or address of Registered Office 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
NEWINC - New incorporation documents 14 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.