About

Registered Number: 04363439
Date of Incorporation: 30/01/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Handel House, 95 High Street, Edgware, HA8 7DB,

 

Windows By Choice Ltd was registered on 30 January 2002 and has its registered office in Edgware, it's status at Companies House is "Active". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Julie Deborah 30 January 2002 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
COOK, Marcus John 30 January 2002 15 November 2018 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 30 October 2019
AAMD - Amended Accounts 12 March 2019
CS01 - N/A 07 February 2019
TM02 - Termination of appointment of secretary 15 November 2018
CH01 - Change of particulars for director 15 November 2018
PSC04 - N/A 15 November 2018
AD01 - Change of registered office address 15 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 31 January 2018
CS01 - N/A 27 March 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 26 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 17 March 2011
AD01 - Change of registered office address 03 March 2011
AD01 - Change of registered office address 05 November 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
TM01 - Termination of appointment of director 04 December 2009
AA - Annual Accounts 28 November 2009
DISS40 - Notice of striking-off action discontinued 27 May 2009
363a - Annual Return 26 May 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 31 January 2009
363s - Annual Return 19 June 2008
287 - Change in situation or address of Registered Office 13 December 2007
AA - Annual Accounts 01 December 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 18 July 2006
363a - Annual Return 22 February 2006
287 - Change in situation or address of Registered Office 10 June 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 02 December 2003
363s - Annual Return 02 April 2003
287 - Change in situation or address of Registered Office 06 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2002
287 - Change in situation or address of Registered Office 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
288b - Notice of resignation of directors or secretaries 04 February 2002
NEWINC - New incorporation documents 30 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.