AARON WINDOWS LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Liquidators' statement of receipts and payments to 2024-10-17

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27/10/2327 October 2023 Registered office address changed from 8 Hopper Way Diss Business Park Diss Norfolk IP22 4GT to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2023-10-27

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Resolutions

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20/10/2320 October 2023 Appointment of a voluntary liquidator

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20/10/2320 October 2023 Statement of affairs

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13/05/2313 May 2023 Confirmation statement made on 2023-05-12 with updates

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12/05/2312 May 2023 Termination of appointment of Sheila Nancy Gibson as a secretary on 2023-04-28

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21/04/2321 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 31/03/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 DISS40 (DISS40(SOAD))

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06/03/186 March 2018 FIRST GAZETTE

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 09/04/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/05/149 May 2014 09/04/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 09/04/13 NO CHANGES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 09/04/11 NO CHANGES

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 Annual return made up to 9 April 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/02/1010 February 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/04/0920 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/06/0812 June 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/079 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 REGISTERED OFFICE CHANGED ON 09/03/07 FROM: BRIDGE HOUSE 16 BRIDGE STREET THETFORD NORFOLK IP24 3AA

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20/04/0620 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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05/05/045 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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01/05/021 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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23/04/0123 April 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 NEW SECRETARY APPOINTED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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23/04/0123 April 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/04/019 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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