St Helens Windows Ltd was founded on 29 April 2005 with its registered office in Merseyside.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Gary Stephen | 29 April 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOYLE, Janette Alison | 29 April 2005 | 09 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 December 2019 | |
| CS01 - N/A | 25 November 2019 | |
| SH01 - Return of Allotment of shares | 25 November 2019 | |
| AA01 - Change of accounting reference date | 25 November 2019 | |
| AA - Annual Accounts | 22 November 2019 | |
| DISS40 - Notice of striking-off action discontinued | 30 October 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 October 2019 | |
| CS01 - N/A | 17 July 2019 | |
| AA01 - Change of accounting reference date | 30 May 2019 | |
| CS01 - N/A | 24 July 2018 | |
| PSC01 - N/A | 09 June 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| MR01 - N/A | 23 January 2018 | |
| CH01 - Change of particulars for director | 09 January 2018 | |
| EW02 - N/A | 29 July 2017 | |
| EH02 - N/A | 29 July 2017 | |
| CS01 - N/A | 29 July 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| AR01 - Annual Return | 30 August 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 12 August 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| TM02 - Termination of appointment of secretary | 10 June 2014 | |
| TM02 - Termination of appointment of secretary | 09 June 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AA01 - Change of accounting reference date | 31 January 2011 | |
| SH01 - Return of Allotment of shares | 18 November 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| DISS40 - Notice of striking-off action discontinued | 30 March 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| DISS16(SOAS) - N/A | 10 November 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 25 August 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| 287 - Change in situation or address of Registered Office | 31 October 2007 | |
| AA - Annual Accounts | 13 February 2007 | |
| 363s - Annual Return | 13 September 2006 | |
| 287 - Change in situation or address of Registered Office | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 287 - Change in situation or address of Registered Office | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2005 | |
| NEWINC - New incorporation documents | 29 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2018 | Outstanding |
N/A |
