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NORFOLK WINDOWS LIMITED

Company number 04933276

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
25 Apr 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of Scott Warman as a person with significant control on 6 April 2016	View PDF Notification of Scott Warman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2017	AD01	Registered office address changed from 31 Dereham Road Honingham Norwich NR9 5AP to Performance House Barrow Close Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2AT on 5 April 2017	View PDF Registered office address changed from 31 Dereham Road Honingham Norwich NR9 5AP to Performance House Barrow Close Sweet Briar Road Industrial Estate Norwich Norfolk NR3 2AT on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 2	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	CH01	Director's details changed for Mr Scott Warman on 1 April 2015	View PDF Director's details changed for Mr Scott Warman on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	View PDF Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AD01	Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY on 23 September 2013	View PDF Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY on 23 September 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	TM01	Termination of appointment of Paul Withey as a director	View PDF Termination of appointment of Paul Withey as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	AP01	Appointment of Mr Scott Warman as a director	View PDF Appointment of Mr Scott Warman as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	TM02	Termination of appointment of Sandra Withey as a secretary	View PDF Termination of appointment of Sandra Withey as a secretary - link opens in a new window - 1 page (1 page)
20 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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