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SALTIRE WINDOWS AND HOME IMPROVEMENTS LTD

Company number 12454324

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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)
10 Oct 2022 COCOMP Order of court to wind up
08 Aug 2022 PSC01 Notification of Tom Mcdonald as a person with significant control on 7 August 2022
08 Aug 2022 AP01 Appointment of Mr Tom Mcdonald as a director on 7 August 2022
08 Aug 2022 PSC07 Cessation of Ellen Mcdonald as a person with significant control on 7 August 2022
08 Aug 2022 TM01 Termination of appointment of Ellen Mcdonald as a director on 7 August 2022
09 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2022 CERTNM Company name changed available to consult LIMITED\certificate issued on 08/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-08
08 Feb 2022 AA Micro company accounts made up to 28 February 2021
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
15 May 2020 AP01 Appointment of Mrs Ellen Mcdonald as a director on 8 May 2020
15 May 2020 PSC07 Cessation of Bryan Anthony Thornton as a person with significant control on 8 May 2020
15 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 8 May 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
15 May 2020 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 3rd Floor 86 to 90 Paul Street London EC2A 4NE on 15 May 2020
15 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 8 May 2020
15 May 2020 PSC01 Notification of Ellen Mcdonald as a person with significant control on 8 May 2020
11 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted