About

Registered Number: 03797535
Date of Incorporation: 29/06/1999 (25 years and 9 months ago)
Company Status: Active
Registered Address: Elliot Road, Love Lane, Cirencester, Gloucestershire, GL7 1YG

 

Mwc Windows Ltd was founded on 29 June 1999 and are based in Cirencester in Gloucestershire, it's status at Companies House is "Active". This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 09 June 2016
CH01 - Change of particulars for director 28 April 2016
CH03 - Change of particulars for secretary 28 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 10 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 19 June 2008
AA - Annual Accounts 30 May 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 14 June 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 19 May 2006
395 - Particulars of a mortgage or charge 17 December 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 03 June 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 08 October 2003
MISC - Miscellaneous document 27 June 2003
363s - Annual Return 18 June 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 29 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 07 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
395 - Particulars of a mortgage or charge 01 June 2002
395 - Particulars of a mortgage or charge 26 September 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 08 July 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 18 April 2000
225 - Change of Accounting Reference Date 14 April 2000
RESOLUTIONS - N/A 08 July 1999
RESOLUTIONS - N/A 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
287 - Change in situation or address of Registered Office 08 July 1999
123 - Notice of increase in nominal capital 08 July 1999
NEWINC - New incorporation documents 29 June 1999

Mortgages & Charges

Description Date Status Charge by
Omnibus guarantee and set off agreement 16 December 2005 Outstanding

N/A

Debenture deed 23 May 2002 Outstanding

N/A

Debenture 18 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.