Ilkley Windows Ltd was founded on 29 April 1991 with its registered office in Cleckheaton in West Yorkshire.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Robert Harold | 01 October 2003 | 18 February 2009 | 1 |
| HAMILTON, Anne Christine | 10 May 1991 | 02 March 1998 | 1 |
| WILKINSON, Edward Allan | 01 October 2003 | 05 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILKINSON, Jacqueline Anne | 01 October 2003 | 05 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 20 March 2019 | |
| RESOLUTIONS - N/A | 18 March 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 March 2019 | |
| LIQ02 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 30 April 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AA01 - Change of accounting reference date | 27 September 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AA01 - Change of accounting reference date | 17 July 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| MR04 - N/A | 25 October 2013 | |
| MR01 - N/A | 16 October 2013 | |
| MR01 - N/A | 07 October 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| TM02 - Termination of appointment of secretary | 13 September 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 28 May 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| RESOLUTIONS - N/A | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 May 2008 | |
| 353 - Register of members | 01 May 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 May 2006 | |
| 353 - Register of members | 26 May 2006 | |
| AA - Annual Accounts | 31 August 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
| 287 - Change in situation or address of Registered Office | 06 January 2004 | |
| 363s - Annual Return | 04 June 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 363s - Annual Return | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 287 - Change in situation or address of Registered Office | 01 February 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 22 May 1998 | |
| AA - Annual Accounts | 02 March 1998 | |
| 363s - Annual Return | 23 July 1997 | |
| AA - Annual Accounts | 01 February 1997 | |
| AA - Annual Accounts | 04 June 1996 | |
| 363s - Annual Return | 04 June 1996 | |
| 363s - Annual Return | 26 May 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| RESOLUTIONS - N/A | 28 October 1994 | |
| RESOLUTIONS - N/A | 28 October 1994 | |
| RESOLUTIONS - N/A | 28 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1994 | |
| 123 - Notice of increase in nominal capital | 28 October 1994 | |
| 363s - Annual Return | 04 July 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| AA - Annual Accounts | 10 January 1994 | |
| 363s - Annual Return | 18 May 1993 | |
| 363s - Annual Return | 13 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 May 1992 | |
| 395 - Particulars of a mortgage or charge | 16 December 1991 | |
| 288 - N/A | 01 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 July 1991 | |
| 288 - N/A | 17 June 1991 | |
| 288 - N/A | 17 June 1991 | |
| 287 - Change in situation or address of Registered Office | 06 June 1991 | |
| NEWINC - New incorporation documents | 29 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 October 2013 | Outstanding |
N/A |
| A registered charge | 03 October 2013 | Outstanding |
N/A |
| Mortgage debenture | 01 December 1991 | Fully Satisfied |
N/A |
