A1 PLASTICS WINDOWS AND DOORS LTD

Company Documents

DateDescription
09/05/189 May 2018 APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
22 BANK STREET
WREXHAM
LL11 1AH
WALES

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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19/12/1619 December 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
26 BELVEDERE DRIVE
WREXHAM
WREXHAM
LL11 2BG

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/04/164 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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26/01/1626 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERTS / 18/12/2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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06/12/146 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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14/11/1214 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1214 November 2012 COMPANY NAME CHANGED PLASTIC WINDOWS AND DOORS LIMITED CERTIFICATE ISSUED ON 14/11/12

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/04/1217 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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16/04/1216 April 2012 31/12/11 STATEMENT OF CAPITAL GBP 100

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15/03/1215 March 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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17/01/1217 January 2012 COMPANY NAME CHANGED A1 PLASTICS WINDOWS AND DOORS LIMITED CERTIFICATE ISSUED ON 17/01/12

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03/08/113 August 2011 SECRETARY APPOINTED MR PAUL ROBERTS

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM UNIT 1 C ROWLEYS DRIVE DEESIDE FLINSHIRE CH5 1PP UNITED KINGDOM

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31/03/1131 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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