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Windshields LTD

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Reports

Full Company ReportWINDSHIELDS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 2010)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VIBECA LIMITED

Details

Company type Private Limited Company, Active
Company Number 07564105
Record last updated Saturday, February 6, 2021 8:10:07 AM UTC
Official Address 1 Priory Business Park Kingsbrook
There are 26 companies registered at this street
Locality Kingsbrook
Region Bedford, England
Postal Code MK443US
Sector Non-trading companynon trading

Charts

Visits

WINDSHIELDS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-1001

Directors

Document Type Publication date Download link
Registry Jan 8, 2021 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2020 Resignation of one Director (a man) 7564... Resignation of one Director (a man) 7564...
Registry Mar 2, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 17, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 4, 2011 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 22, 2011 Striking off application by a company Striking off application by a company
Registry Jun 17, 2011 Statement of capital Statement of capital
Registry Jun 17, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 17, 2011 Solvency statement Solvency statement
Registry Jun 17, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry May 18, 2011 Company name change Company name change
Registry May 18, 2011 Company name change 7564... Company name change 7564...
Registry May 18, 2011 Change of name certificate Change of name certificate
Registry May 18, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 15, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 6, 2011 Annual return Annual return
Registry Nov 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2010 Resignation of a woman Resignation of a woman
Registry Oct 22, 2010 Change of particulars for director Change of particulars for director
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Registry Oct 11, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Memorandum of association Memorandum of association
Registry Oct 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 5, 2009 Statement of companies objects Statement of companies objects
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 16, 2009 Appointment of a woman Appointment of a woman
Registry Mar 16, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 16, 2008 Annual return Annual return
Registry Oct 13, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Annual return Annual return
Financials Sep 25, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2007 Resignation of a woman Resignation of a woman
Registry Jan 2, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 2005 Annual return Annual return
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 11, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 24, 2004 Annual return Annual return
Registry Dec 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2004 Notice of change of directors or secretaries or in their particulars 9997... Notice of change of directors or secretaries or in their particulars 9997...
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 18, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 17, 2003 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Sep 2, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 15, 2003 Appointment of a woman Appointment of a woman
Registry Feb 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 30, 2002 Annual return Annual return
Registry Aug 14, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 14, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Annual return Annual return
Financials Aug 10, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry Apr 16, 2000 Resignation of a director 9997... Resignation of a director 9997...
Registry Apr 16, 2000 Appointment of a director Appointment of a director
Registry Apr 14, 2000 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Mar 31, 2000 Appointment of a man as Senior Group Legal Counsel and Director Appointment of a man as Senior Group Legal Counsel and Director
Registry Dec 21, 1999 Annual return Annual return
Registry Nov 23, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 26, 1999 Annual accounts Annual accounts
Registry Dec 21, 1998 Annual return Annual return
Financials Aug 20, 1998 Annual accounts Annual accounts
Registry May 5, 1998 Resignation of a secretary Resignation of a secretary
Registry May 5, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 23, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 1997 Annual return Annual return
Registry Nov 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 1997 Notice of change of directors or secretaries or in their particulars 9997... Notice of change of directors or secretaries or in their particulars 9997...
Registry Nov 7, 1997 Register of members Register of members
Registry Nov 7, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 1997 Annual accounts Annual accounts

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