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STAYBRITE WINDOWS LIMITED

Company number 06406312

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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)
03 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
08 Feb 2017 AP01 Appointment of Mr Ian Blackhurst as a director on 2 February 2017
07 Feb 2017 TM01 Termination of appointment of Joseph Spencer Haworth as a director on 2 February 2017
01 Feb 2017 AD01 Registered office address changed from Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB to 7 Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ on 1 February 2017
09 Nov 2016 AP01 Appointment of Mr Joseph Spencer Haworth as a director on 9 November 2016
31 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Gary Anthony Burton as a director on 15 September 2016
25 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
17 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
04 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Jan 2015 MR01 Registration of charge 064063120001, created on 30 December 2014
26 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
17 Oct 2014 TM02 Termination of appointment of Vincent Hefferon as a secretary on 17 September 2014
17 Oct 2014 AD01 Registered office address changed from C/O Myhouse Group 7 Road One Industrial Estate Winsford Cheshire CW7 3PZ to Bow Chambers 8 Tib Lane Manchester United Kingdom M2 4JB on 17 October 2014
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
20 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
09 Oct 2012 SH02 Sub-division of shares on 30 March 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Dec 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010