About

Registered Number: 03940320
Date of Incorporation: 06/03/2000 (25 years and 1 month ago)
Company Status: Active
Registered Address: 29-30 The Arches Alma Road, Windsor, SL4 1QZ,

 

Sash Window Manufacturers Ltd was setup in 2000, it has a status of "Active". There is one director listed for the organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIM, Tanya 13 June 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 June 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 08 April 2019
AP01 - Appointment of director 17 December 2018
TM01 - Termination of appointment of director 11 December 2018
AA - Annual Accounts 20 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 13 October 2017
AP01 - Appointment of director 04 July 2017
TM01 - Termination of appointment of director 29 June 2017
TM02 - Termination of appointment of secretary 29 June 2017
AP03 - Appointment of secretary 29 June 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 18 April 2013
CH03 - Change of particulars for secretary 20 December 2012
CH01 - Change of particulars for director 19 December 2012
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 19 December 2008
363s - Annual Return 30 April 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 20 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 28 February 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 02 March 2004
287 - Change in situation or address of Registered Office 04 November 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 04 February 2002
288b - Notice of resignation of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
DISS40 - Notice of striking-off action discontinued 13 March 2001
363s - Annual Return 12 March 2001
325 - Location of register of directors' interests in shares etc 12 March 2001
353 - Register of members 12 March 2001
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2001
287 - Change in situation or address of Registered Office 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
GAZ1 - First notification of strike-off action in London Gazette 13 February 2001
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
NEWINC - New incorporation documents 06 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.