A & A WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/07/1318 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/04/1318 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/12/1220 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 |
| 16/01/1216 January 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 5 THE FAIRWAY BUSH FAIR HARLOW ESSEX CM18 6LY ENGLAND |
| 10/11/1110 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/11/1110 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007671,00006824 |
| 03/12/103 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MICHAEL JENKINS / 01/01/2010 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM C/O RICHARD SHEARS PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM HOWELL SHEARS & CO THE OLD FLOUR MILL, QUEEN STREET EMSWORTH HAMPSHIRE PO10 7BT |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MICHAEL JENKINS / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE JENKINS / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED AARON MICHAEL JENKINS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/08/046 August 2004 | NEW SECRETARY APPOINTED |
| 06/08/046 August 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/06/0227 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/0227 June 2002 | � NC 1000/1500 23/04/02 |
| 27/06/0227 June 2002 | NC INC ALREADY ADJUSTED 23/04/02 |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/00 |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: C/O MICHAEL J LODGE & CO ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON, HERTS. EN11 8LG |
| 17/02/0017 February 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 05/02/985 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACC. REF. DATE SHORTENED FROM 30/11/96 TO 30/04/96 |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | SECRETARY RESIGNED |
| 15/11/9515 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9515 November 1995 | Incorporation |
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