A & A WINDOWS DIRECT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Liquidators' statement of receipts and payments to 2024-06-28 |
| 20/07/2320 July 2023 | Statement of affairs |
| 07/07/237 July 2023 | Resolutions |
| 07/07/237 July 2023 | Registered office address changed from Unit 16 Riverside Business Park Harlow CM20 2HE England to 311 High Road Loughton Essex IG10 1AH on 2023-07-07 |
| 07/07/237 July 2023 | Appointment of a voluntary liquidator |
| 07/07/237 July 2023 | Resolutions |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-07-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/06/2126 June 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/05/2012 May 2020 | SECRETARY APPOINTED MRS SARAH LOUISE JENKINS |
| 08/05/208 May 2020 | APPOINTMENT TERMINATED, SECRETARY AARON JENKINS |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/08/195 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON JENKINS |
| 29/07/1929 July 2019 | CESSATION OF ALFRED GEORGE JENKINS AS A PSC |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALFRED JENKINS |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR AARON JENKINS |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 04/07/184 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 24/08/1524 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O RICHARD SHEARS PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB |
| 05/08/145 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/08/1316 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 13/08/1213 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 09/08/129 August 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 100 |
| 31/07/1231 July 2012 | PREVSHO FROM 31/07/2012 TO 31/10/2011 |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 20/10/1120 October 2011 | COMPANY NAME CHANGED A & A TRADE SALES DIRECT LIMITED CERTIFICATE ISSUED ON 20/10/11 |
| 20/10/1120 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1124 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/08/1027 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O HOWELL SHEARS THE OLD FLOUR MILL QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY ELOISE MYTHEN |
| 21/12/0921 December 2009 | SECRETARY APPOINTED AARON MICHAEL JENKINS |
| 30/09/0930 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0214 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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