About

Registered Number: 06998494
Date of Incorporation: 24/08/2009 (15 years and 8 months ago)
Company Status: Liquidation
Registered Address: Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB

 

Founded in 2009, Window Shading Systems Ltd has its registered office in Bury St. Edmunds, Suffolk, it's status at Companies House is "Liquidation". The companies directors are listed as Berry, Leon Mark, Berry, Susan Lucy at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRY, Leon Mark 30 September 2016 - 1
BERRY, Susan Lucy 24 August 2009 30 September 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 November 2019
RESOLUTIONS - N/A 13 November 2019
LIQ02 - N/A 13 November 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 13 November 2019
DISS16(SOAS) - N/A 22 August 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 24 August 2017
PSC04 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
PSC04 - N/A 09 August 2017
AA - Annual Accounts 24 May 2017
CH01 - Change of particulars for director 18 January 2017
CH01 - Change of particulars for director 18 January 2017
RESOLUTIONS - N/A 18 October 2016
CC04 - Statement of companies objects 18 October 2016
SH01 - Return of Allotment of shares 18 October 2016
SH08 - Notice of name or other designation of class of shares 18 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 18 October 2016
AP01 - Appointment of director 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
NEWINC - New incorporation documents 24 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.