THE WINDOW FACTORY (GROUP) LIMITED - History of Changes


DateDescription
2024-06-20 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/04/2024:LIQ. CASE NO.1
2024-03-10 delete source_ip 149.255.58.40
2024-03-10 insert source_ip 149.255.62.121
2023-06-07 delete address UNIT 1 NAPIER CLOSE HAWKSWORTH SWINDON WILTS SN2 1TY
2023-06-07 insert address HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA
2023-06-07 update company_status Active => Liquidation
2023-06-07 update registered_address
2023-05-25 update website_status OK => FlippedRobots
2023-05-11 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM UNIT 1 NAPIER CLOSE HAWKSWORTH SWINDON WILTS SN2 1TY
2023-05-11 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-05-11 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-09-30 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-06-30
2021-09-22 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-04 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES
2019-06-10 delete source_ip 149.255.60.160
2019-06-10 insert source_ip 149.255.58.40
2019-01-07 update account_ref_month 12 => 9
2019-01-07 update accounts_last_madeup_date 2016-12-31 => 2018-09-30
2019-01-07 update accounts_next_due_date 2018-12-25 => 2020-06-30
2018-12-18 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents PREVSHO FROM 30/12/2018 TO 30/09/2018
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-10-07 update account_ref_day 31 => 30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-25
2018-09-25 update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-10-18 update website_status Unavailable => OK
2016-09-20 update website_status OK => Unavailable
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2015-12-09 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-11-18 update statutory_documents 09/11/15 FULL LIST
2015-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HAGAR
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-17 update statutory_documents 09/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2014-01-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-12-15 update founded_year 1991 => 1986
2013-12-03 update statutory_documents 09/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-24 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-18 update website_status OK => DNSError
2013-05-11 delete source_ip 84.22.163.81
2013-05-11 insert index_pages_linkeddomain ghost.uk.com
2013-05-11 insert source_ip 149.255.60.160
2012-12-06 update statutory_documents 09/11/12 FULL LIST
2012-09-11 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-07 update statutory_documents 09/11/11 FULL LIST
2011-08-09 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-21 update statutory_documents 09/11/10 FULL LIST
2010-04-21 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-17 update statutory_documents 09/11/09 FULL LIST
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HAGAR / 01/10/2009
2009-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HAGAR / 01/10/2009
2009-10-17 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-10 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-06-25 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-13 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-10 update statutory_documents COMPANY NAME CHANGED SUNIT GLASS LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-14 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-10 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-19 update statutory_documents RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS
2003-07-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-16 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-19 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-13 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
2000-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-25 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-13 update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-09-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-17 update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-02-18 update statutory_documents DIRECTOR RESIGNED
1997-02-18 update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-07-08 update statutory_documents £ IC 900/450 31/05/96 £ SR 450@1=450
1996-06-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06
1996-06-10 update statutory_documents 450 SHS 31/05/96
1996-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-15 update statutory_documents RETURN MADE UP TO 09/11/95; CHANGE OF MEMBERS
1995-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-28 update statutory_documents S386 DISP APP AUDS 14/02/95
1994-11-10 update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-11-24 update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-11-27 update statutory_documents RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1992-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-11-19 update statutory_documents RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS
1991-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1989-11-23 update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1989-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-01-25 update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 23 DEVIZES ROAD SWINDON WILTS SN1 4BG
1988-04-25 update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/08/87
1988-02-09 update statutory_documents RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
1987-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/87 FROM: UNIT 1 NAPIER ROAD HAWKSWORTH SWINDON WILTS
1987-08-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-18 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1986-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/86 FROM: 15 HALLSFIELD CRICKLADE SWINDON WILTSHIRE SN6 6LR
1986-08-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-05-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED