About

Registered Number: 01989385
Date of Incorporation: 14/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: L F Replacement Windows Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6LH

 

L.F. Replacement Windows Ltd was founded on 14 February 1986 with its registered office in Chippenham, it's status in the Companies House registry is set to "Active". This business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORTUNE, Geoffrey Keith 30 March 2016 - 1
FORTUNE, Kevin Stephen William N/A - 1
FORTUNE, Vera Mary Ann N/A - 1
FORTUNE, Vincent Garry N/A - 1
FORTUNE, Geoffrey Keith N/A 30 March 2016 1

Filing History

Document Type Date
CS01 - N/A 09 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 28 February 2018
AA - Annual Accounts 05 January 2018
AA - Annual Accounts 26 August 2017
AA01 - Change of accounting reference date 26 August 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 14 August 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 01 August 2015
AR01 - Annual Return 03 June 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 23 May 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 26 June 2013
DISS40 - Notice of striking-off action discontinued 06 October 2012
AR01 - Annual Return 05 October 2012
AD01 - Change of registered office address 05 October 2012
GAZ1 - First notification of strike-off action in London Gazette 11 September 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 28 July 2010
AD01 - Change of registered office address 18 March 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 16 May 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 25 May 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 10 May 2005
287 - Change in situation or address of Registered Office 22 March 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 25 July 2003
363s - Annual Return 07 August 2002
AA - Annual Accounts 28 March 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 18 May 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 05 January 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 21 May 1998
AA - Annual Accounts 30 December 1997
AA - Annual Accounts 12 September 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 19 June 1996
RESOLUTIONS - N/A 04 October 1995
AA - Annual Accounts 10 May 1995
363s - Annual Return 10 May 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 20 June 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 26 May 1993
AA - Annual Accounts 18 May 1992
363s - Annual Return 18 May 1992
AA - Annual Accounts 03 June 1991
363b - Annual Return 03 June 1991
363 - Annual Return 25 July 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 10 March 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 July 1986
MISC - Miscellaneous document 14 February 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.