WINDOW FABRICATION & FIXING SUPPLIES LIMITED

Company number 03440991

Date	Type	Description	View / Download
08 Aug 2014	TM01	Termination of appointment of Robert Stephen I'anson as a director on 18 July 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Mark Richard Turner as a director on 18 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Nigel Philip Shenton as a director on 18 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of John Richard Swan as a director on 18 July 2014	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
06 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 7,000	(8 pages)
16 May 2013	CC04	Statement of company's objects	(4 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(8 pages)
17 Aug 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
14 Aug 2012	AP03	Appointment of Kevin O Connell as a secretary	(3 pages)
14 Aug 2012	AP01	Appointment of John Richard Swan as a director	(3 pages)
10 Aug 2012	TM02	Termination of appointment of Michael Wooldridge as a secretary	(1 page)
10 Aug 2012	TM01	Termination of appointment of Philip Freeman as a director	(1 page)
10 Aug 2012	AD01	Registered office address changed from Unit 4 Moorings Business Park Blackhorse Road Exhall Coventry West Midlands CV6 6RH on 10 August 2012	(1 page)
09 Aug 2012	AA01	Current accounting period shortened from 28 March 2013 to 31 December 2012	(3 pages)
09 Aug 2012	AUD	Auditor's resignation	(1 page)
04 May 2012	AP01	Appointment of Mr Thomas William Edward Freeman as a director	(2 pages)
14 Feb 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
25 Jan 2012	TM01	Termination of appointment of Michael Taylor as a director	(1 page)
12 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(7 pages)