Window Fabrication & Fixing Supplies Limited

Company Name	Window Fabrication & Fixing Supplies Limited
Company Status	Active
Company Number	03440991
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Previous Name	Foray 1051 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Ann Downer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Adam Benjamin James Penson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Manufacturing & Technical Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Valiant Way West Midlands Wolverhampton WV9 5GB

Secretary Name	Ebonstone Corporate Services Limited (Corporation)
Status	Current
Appointed	06 April 2023(25 years, 6 months after company formation)
Appointment Duration	1 year
Correspondence Address	The Old Byre Sevington, Grittleton Chippenham SN14 7LD

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	29 Highbrow Harborne Birmingham West Midlands B17 9EW

Secretary Name	Matthew William Edward Hyland
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	29 Highbrow Harborne Birmingham West Midlands B17 9EW

Director Name	Philip William Freeman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(1 month, 4 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 02 August 2012)
Role	Chairman
Country of Residence	England
Correspondence Address	70 Brook End Drive Henley In Arden Warwickshire B95 5JF

Director Name	Alan Michael Keith Youlden
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 January 1999)
Role	Company Director
Correspondence Address	4 Melbourne Crescent Stafford Staffordshire ST16 3JU

Secretary Name	Philip William Freeman
Nationality	British
Status	Resigned
Appointed	26 November 1997(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	16 Barcheston Road Knowle Solihull West Midlands B93 9JS

Director Name	Michael George Wooldridge
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 June 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Shirley Road Acocks Green Birmingham West Midlands B27 7XU

Secretary Name	Michael George Wooldridge
Nationality	British
Status	Resigned
Appointed	25 June 1999(1 year, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 02 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Shirley Road Acocks Green Birmingham West Midlands B27 7XU

Director Name	Mr Nigel Philip Shenton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 July 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Turnstone Drive Featherstone Wolverhampton West Midlands WV10 7TA

Director Name	Suzy Clifford
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2010)
Role	Sales Marketing
Country of Residence	England
Correspondence Address	Rylands Grange Farm Fulbeck Heath Grantham Lincolnshire NG32 3HJ

Director Name	Mr William Michael Stokes Butler
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(12 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 July 2014)
Role	Marketing & New Business Director
Country of Residence	United Kingdom
Correspondence Address	65 Buckingham Gate London

Director Name	Mr Michael Kevin Taylor
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 4 Moorings Business Park Blackhorse Road Exhall Coventry West Midlands CV6 6RH

Director Name	Mr Robert Stephen I'Anson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	65 Buckingham Gate London

Director Name	Mr Thomas William Edward Freeman
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2014)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	65 Buckingham Gate London

Director Name	John Richard Swan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Moorings Business Park Blackhorse Road Exhall Coventry West Midlands CV6 6RH

Secretary Name	Kevin O Connell
Nationality	British
Status	Resigned
Appointed	02 August 2012(14 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 2016)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Mr Mark Richard Turner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(16 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Darren Andrew Waters
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(16 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	26 September 2016(19 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2019)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Ms Sheener Ooi
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(22 years, 12 months after company formation)
Appointment Duration	11 months (resigned 20 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit G2 Valiant Way West Midlands Wolverhampton WV9 5GB

Director Name	Mr Timothy Andrew Fitter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2021(23 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Huw Elwyn Williams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2024)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Secretary Name	Sinead Van Duuren
Status	Resigned
Appointed	10 October 2022(25 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 April 2023)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Contact

Website	www.fabnfix.co.uk/store/
Email address	[email protected]
Telephone	024 76585785
Telephone region	Coventry

Location

Registered Address	29 Queen Anne's Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

700k at £0.01	Era Home Security Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£20,921,000
Gross Profit	£7,980,000
Net Worth	£12,578,000
Cash	£1,772,000
Current Liabilities	£5,134,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

28 February 2001	Delivered on: 5 March 2001 Satisfied on: 3 June 2014 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts or otherwise. Particulars: By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital. Fully Satisfied
26 November 1997	Delivered on: 3 December 1997 Satisfied on: 3 June 2014 Persons entitled: The Royal Bank of Scotland Plcfor Itself and as Security Trustee for Any Lenders (As Defined) Under the Loan Agreement (as Defined) Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as foray 1051 limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 November 1997	Delivered on: 3 December 1997 Satisfied on: 3 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as foray 1051 limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
17 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
6 April 2023	Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023 (1 page)
6 April 2023	Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023 (2 pages)
29 November 2022	Appointment of Sinead Van Duuren as a secretary on 10 October 2022 (2 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
25 August 2022	Appointment of Mr David Robert Main as a director on 18 August 2022 (2 pages)
16 December 2021	Appointment of Mr Adam Benjamin James Penson as a director on 7 December 2021 (2 pages)
16 December 2021	Appointment of Mr Huw Elwyn Williams as a director on 7 December 2021 (2 pages)
15 November 2021	Termination of appointment of Timothy Andrew Fitter as a director on 2 November 2021 (1 page)
18 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
30 August 2021	Termination of appointment of Sheener Ooi as a director on 20 August 2021 (1 page)
30 August 2021	Appointment of Mr Timothy Andrew Fitter as a director on 20 August 2021 (2 pages)
3 April 2021	Appointment of Mrs Helen Ann Downer as a director on 25 March 2021 (2 pages)
1 April 2021	Termination of appointment of Darren Andrew Waters as a director on 24 March 2021 (1 page)
7 October 2020	Appointment of Ms Sheener Ooi as a director on 21 September 2020 (2 pages)
22 September 2020	Termination of appointment of Mark Richard Turner as a director on 15 September 2020 (1 page)
15 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 November 2019	Change of details for Era Home Security Limited as a person with significant control on 19 October 2019 (2 pages)
1 November 2019	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 (1 page)
30 September 2019	Change of details for Era Home Security Limited as a person with significant control on 30 September 2019 (2 pages)
30 September 2019	Confirmation statement made on 10 September 2019 with updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
14 March 2018	Director's details changed for Mr Mark Richard Turner on 16 February 2018 (2 pages)
14 March 2018	Director's details changed for Darren Andrew Waters on 16 February 2018 (2 pages)
14 March 2018	Director's details changed for Mr Mark Richard Turner on 16 February 2018 (2 pages)
9 March 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
3 October 2016	Termination of appointment of Kevin O Connell as a secretary on 26 September 2016 (1 page)
3 October 2016	Termination of appointment of Kevin O Connell as a secretary on 26 September 2016 (1 page)
30 September 2016	Appointment of Carolyn Ann Gibson as a secretary on 26 September 2016 (2 pages)
30 September 2016	Appointment of Carolyn Ann Gibson as a secretary on 26 September 2016 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
22 September 2016	Full accounts made up to 31 December 2015 (23 pages)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
24 September 2015	Full accounts made up to 31 December 2014 (21 pages)
24 September 2015	Full accounts made up to 31 December 2014 (21 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 7,000 (4 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 7,000 (4 pages)
27 January 2015	Secretary's details changed for Kevin O Connell on 22 December 2014 (1 page)
27 January 2015	Secretary's details changed for Kevin O Connell on 22 December 2014 (1 page)
11 December 2014	Registered office address changed from 65 Buckingham Gate London to 29 Queen Anne's Gate London SW1H 9BU on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from 65 Buckingham Gate London to 29 Queen Anne's Gate London SW1H 9BU on 11 December 2014 (1 page)
5 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 7,000 (5 pages)
5 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 7,000 (5 pages)
8 August 2014	Termination of appointment of Thomas William Edward Freeman as a director on 18 July 2014 (1 page)
8 August 2014	Termination of appointment of John Richard Swan as a director on 18 July 2014 (1 page)
8 August 2014	Termination of appointment of Robert Stephen I'anson as a director on 18 July 2014 (1 page)
8 August 2014	Termination of appointment of William Michael Stokes Butler as a director on 18 July 2014 (1 page)
8 August 2014	Appointment of Darren Andrew Waters as a director on 18 July 2014 (2 pages)
8 August 2014	Termination of appointment of Thomas William Edward Freeman as a director on 18 July 2014 (1 page)
8 August 2014	Termination of appointment of Nigel Philip Shenton as a director on 18 July 2014 (1 page)
8 August 2014	Termination of appointment of Robert Stephen I'anson as a director on 18 July 2014 (1 page)
8 August 2014	Termination of appointment of John Richard Swan as a director on 18 July 2014 (1 page)
8 August 2014	Appointment of Darren Andrew Waters as a director on 18 July 2014 (2 pages)
8 August 2014	Termination of appointment of William Michael Stokes Butler as a director on 18 July 2014 (1 page)
8 August 2014	Termination of appointment of Nigel Philip Shenton as a director on 18 July 2014 (1 page)
8 August 2014	Appointment of Mr Mark Richard Turner as a director on 18 July 2014 (2 pages)
8 August 2014	Appointment of Mr Mark Richard Turner as a director on 18 July 2014 (2 pages)
12 June 2014	Full accounts made up to 31 December 2013 (18 pages)
12 June 2014	Full accounts made up to 31 December 2013 (18 pages)
3 June 2014	Satisfaction of charge 2 in full (4 pages)
3 June 2014	Satisfaction of charge 2 in full (4 pages)
3 June 2014	Satisfaction of charge 1 in full (4 pages)
3 June 2014	Satisfaction of charge 1 in full (4 pages)
3 June 2014	Satisfaction of charge 3 in full (4 pages)
3 June 2014	Satisfaction of charge 3 in full (4 pages)
6 September 2013	Full accounts made up to 31 December 2012 (18 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 7,000 (8 pages)
6 September 2013	Full accounts made up to 31 December 2012 (18 pages)
6 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 7,000 (8 pages)
16 May 2013	Statement of company's objects (4 pages)
16 May 2013	Statement of company's objects (4 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
25 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Full accounts made up to 31 March 2012 (20 pages)
17 August 2012	Full accounts made up to 31 March 2012 (20 pages)
14 August 2012	Appointment of John Richard Swan as a director (3 pages)
14 August 2012	Appointment of Kevin O Connell as a secretary (3 pages)
14 August 2012	Appointment of John Richard Swan as a director (3 pages)
14 August 2012	Appointment of Kevin O Connell as a secretary (3 pages)
10 August 2012	Termination of appointment of Philip Freeman as a director (1 page)
10 August 2012	Termination of appointment of Michael Wooldridge as a secretary (1 page)
10 August 2012	Registered office address changed from Unit 4 Moorings Business Park Blackhorse Road Exhall Coventry West Midlands CV6 6RH on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from Unit 4 Moorings Business Park Blackhorse Road Exhall Coventry West Midlands CV6 6RH on 10 August 2012 (1 page)
10 August 2012	Termination of appointment of Philip Freeman as a director (1 page)
10 August 2012	Termination of appointment of Michael Wooldridge as a secretary (1 page)
9 August 2012	Auditor's resignation (1 page)
9 August 2012	Current accounting period shortened from 28 March 2013 to 31 December 2012 (3 pages)
9 August 2012	Current accounting period shortened from 28 March 2013 to 31 December 2012 (3 pages)
9 August 2012	Auditor's resignation (1 page)
4 May 2012	Appointment of Mr Thomas William Edward Freeman as a director (2 pages)
4 May 2012	Appointment of Mr Thomas William Edward Freeman as a director (2 pages)
14 February 2012	Full accounts made up to 31 March 2011 (18 pages)
14 February 2012	Full accounts made up to 31 March 2011 (18 pages)
25 January 2012	Termination of appointment of Michael Taylor as a director (1 page)
25 January 2012	Termination of appointment of Michael Taylor as a director (1 page)
12 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
11 August 2011	Second filing of AR01 previously delivered to Companies House made up to 28 August 2010 (22 pages)
11 August 2011	Second filing of AR01 previously delivered to Companies House made up to 28 August 2010 (22 pages)
2 December 2010	Appointment of Mr Robert Stephen I'anson as a director (2 pages)
2 December 2010	Appointment of Mr Robert Stephen I'anson as a director (2 pages)
23 November 2010	Full accounts made up to 31 March 2010 (18 pages)
23 November 2010	Full accounts made up to 31 March 2010 (18 pages)
15 November 2010	Termination of appointment of Suzy Clifford as a director (1 page)
15 November 2010	Termination of appointment of Suzy Clifford as a director (1 page)
10 November 2010	Appointment of Mr Michael Kevin Taylor as a director (2 pages)
10 November 2010	Appointment of Mr Michael Kevin Taylor as a director (2 pages)
23 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/08/2011. (8 pages)
23 September 2010	Director's details changed for Suzy Clifford on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Suzy Clifford on 1 January 2010 (2 pages)
23 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/08/2011. (8 pages)
23 September 2010	Director's details changed for Suzy Clifford on 1 January 2010 (2 pages)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 7,000 (4 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
10 August 2010	Purchase of own shares. (3 pages)
10 August 2010	Purchase of own shares. (3 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
10 August 2010	Cancellation of shares. Statement of capital on 10 August 2010 GBP 7,000 (4 pages)
10 June 2010	Appointment of Mr William Michael Stokes Butler as a director (2 pages)
10 June 2010	Appointment of Mr William Michael Stokes Butler as a director (2 pages)
27 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
27 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
19 October 2009	Full accounts made up to 31 March 2009 (19 pages)
19 October 2009	Full accounts made up to 31 March 2009 (19 pages)
21 September 2009	Director's change of particulars / philip freeman / 01/08/2009 (1 page)
21 September 2009	Director's change of particulars / philip freeman / 01/08/2009 (1 page)
21 September 2009	Return made up to 28/08/09; full list of members (4 pages)
21 September 2009	Director's change of particulars / nigel shenton / 01/08/2009 (1 page)
21 September 2009	Director's change of particulars / nigel shenton / 01/08/2009 (1 page)
21 September 2009	Return made up to 28/08/09; full list of members (4 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2008	Full accounts made up to 31 March 2008 (18 pages)
13 October 2008	Full accounts made up to 31 March 2008 (18 pages)
3 September 2008	Return made up to 28/08/08; full list of members (4 pages)
3 September 2008	Return made up to 28/08/08; full list of members (4 pages)
12 December 2007	Full accounts made up to 31 March 2007 (18 pages)
12 December 2007	Full accounts made up to 31 March 2007 (18 pages)
29 August 2007	Return made up to 28/08/07; full list of members (3 pages)
29 August 2007	Return made up to 28/08/07; full list of members (3 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
22 November 2006	Full accounts made up to 31 March 2006 (18 pages)
22 November 2006	Full accounts made up to 31 March 2006 (18 pages)
9 October 2006	Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 09/10/06 (7 pages)
9 October 2006	Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 09/10/06 (7 pages)
2 December 2005	Full accounts made up to 31 March 2005 (18 pages)
2 December 2005	Full accounts made up to 31 March 2005 (18 pages)
22 September 2005	Return made up to 30/08/05; full list of members (7 pages)
22 September 2005	Return made up to 30/08/05; full list of members (7 pages)
20 April 2005	Registered office changed on 20/04/05 from: shilton industrial estate bulkington road, shilton coventry west midlands CV7 9JY (1 page)
20 April 2005	Registered office changed on 20/04/05 from: shilton industrial estate bulkington road, shilton coventry west midlands CV7 9JY (1 page)
22 November 2004	Full accounts made up to 31 March 2004 (17 pages)
22 November 2004	Full accounts made up to 31 March 2004 (17 pages)
22 September 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Return made up to 29/09/03; full list of members (7 pages)
24 September 2003	Return made up to 29/09/03; full list of members (7 pages)
22 September 2003	Full accounts made up to 31 March 2003 (17 pages)
22 September 2003	Full accounts made up to 31 March 2003 (17 pages)
23 October 2002	Return made up to 29/09/02; full list of members (7 pages)
23 October 2002	Return made up to 29/09/02; full list of members (7 pages)
9 October 2002	Full accounts made up to 31 March 2002 (17 pages)
9 October 2002	Full accounts made up to 31 March 2002 (17 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
25 October 2001	Full accounts made up to 31 March 2001 (18 pages)
25 October 2001	Full accounts made up to 31 March 2001 (18 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
3 October 2001	Return made up to 29/09/01; full list of members (6 pages)
5 March 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Particulars of mortgage/charge (3 pages)
18 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (6 pages)
18 October 2000	Return made up to 29/09/00; full list of members 363(287) ‐ Registered office changed on 18/10/00 (6 pages)
4 August 2000	Ad 14/07/00--------- Â£ si [email protected]=797 Â£ ic 8536/9333 (2 pages)
4 August 2000	Ad 14/07/00--------- Â£ si [email protected]=797 Â£ ic 8536/9333 (2 pages)
25 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
25 July 2000	Nc inc already adjusted 14/07/00 (1 page)
25 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
25 July 2000	Declaration of assistance for shares acquisition (5 pages)
25 July 2000	Nc inc already adjusted 14/07/00 (1 page)
25 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
25 July 2000	Auditor's resignation (1 page)
25 July 2000	Declaration of assistance for shares acquisition (5 pages)
25 July 2000	Auditor's resignation (1 page)
19 July 2000	Full accounts made up to 31 March 2000 (16 pages)
19 July 2000	Full accounts made up to 31 March 2000 (16 pages)
7 March 2000	Memorandum and Articles of Association (15 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 March 2000	Memorandum and Articles of Association (15 pages)
7 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
24 January 2000	Registered office changed on 24/01/00 from: leicester road lutterworth leicestershire LE17 4HE (1 page)
24 January 2000	Registered office changed on 24/01/00 from: leicester road lutterworth leicestershire LE17 4HE (1 page)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
24 September 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 September 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 28 March 1999 (16 pages)
26 July 1999	Full accounts made up to 28 March 1999 (16 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
18 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
18 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
2 March 1999	Memorandum and Articles of Association (15 pages)
2 March 1999	Memorandum and Articles of Association (15 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
25 September 1998	Return made up to 29/09/98; full list of members (6 pages)
25 September 1998	Return made up to 29/09/98; full list of members (6 pages)
11 December 1997	Registered office changed on 11/12/97 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
11 December 1997	Ad 26/11/97--------- Â£ si [email protected]=8534 Â£ ic 2/8536 (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Secretary resigned;director resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Nc inc already adjusted 26/11/97 (1 page)
11 December 1997	New secretary appointed;new director appointed (2 pages)
11 December 1997	Memorandum and Articles of Association (9 pages)
11 December 1997	New secretary appointed;new director appointed (2 pages)
11 December 1997	Conve 26/11/97 (1 page)
11 December 1997	Accounting reference date extended from 30/09/98 to 28/03/99 (1 page)
11 December 1997	Secretary resigned;director resigned (1 page)
11 December 1997	Nc inc already adjusted 26/11/97 (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Ad 26/11/97--------- Â£ si [email protected]=8534 Â£ ic 2/8536 (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Conve 26/11/97 (1 page)
11 December 1997	Registered office changed on 11/12/97 from: ground floor 10 newhall street birmingham B3 3LX (1 page)
11 December 1997	Memorandum and Articles of Association (9 pages)
11 December 1997	Accounting reference date extended from 30/09/98 to 28/03/99 (1 page)
3 December 1997	Particulars of mortgage/charge (7 pages)
3 December 1997	Particulars of mortgage/charge (7 pages)
3 December 1997	Particulars of mortgage/charge (8 pages)
3 December 1997	Particulars of mortgage/charge (8 pages)
2 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
2 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 December 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
28 November 1997	Company name changed foray 1051 LIMITED\certificate issued on 28/11/97 (3 pages)
28 November 1997	Company name changed foray 1051 LIMITED\certificate issued on 28/11/97 (3 pages)
29 September 1997	Incorporation (25 pages)
29 September 1997	Incorporation (25 pages)

Window Fabrication & Fixing Supplies Limited

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