About

Registered Number: 06738010
Date of Incorporation: 30/10/2008 (15 years and 5 months ago)
Company Status: Liquidation
Registered Address: RESOLVE ADVISORY LIMITED, 22 York Buildings Corner John Adam Street, London, WC2N 6JU

 

Stephen Hale Windows Ltd was registered on 30 October 2008 with its registered office in London, it's status is listed as "Liquidation". Hale, Stephen is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALE, Stephen 30 October 2008 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 September 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 23 June 2020
AD01 - Change of registered office address 31 July 2017
4.20 - N/A 13 February 2017
AD01 - Change of registered office address 19 May 2016
AD01 - Change of registered office address 18 January 2016
RESOLUTIONS - N/A 12 January 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 12 January 2016
LIQ MISC RES - N/A 12 January 2016
AR01 - Annual Return 05 November 2015
AA01 - Change of accounting reference date 28 October 2015
AA01 - Change of accounting reference date 29 July 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 30 October 2014
AA01 - Change of accounting reference date 30 July 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 30 October 2013
AA01 - Change of accounting reference date 30 July 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 30 September 2012
AAMD - Amended Accounts 29 November 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CERTNM - Change of name certificate 09 November 2009
CONNOT - N/A 09 November 2009
NEWINC - New incorporation documents 30 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.