ADPOL TIMBER & COMPOSIT WINDOWS & DOORS LTD

Company Documents

DateDescription
25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1313 March 2013 VOLUNTARY STRIKE OFF SUSPENDED

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26/02/1326 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/02/1315 February 2013 APPLICATION FOR STRIKING-OFF

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/03/127 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 DIRECTOR APPOINTED MR. ZBIGNIEW JAZWINSKI

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18/07/1118 July 2011 Annual return made up to 4 March 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CECYLIA JAZWINSKA / 01/07/2011

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 46 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE

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24/05/1124 May 2011 COMPANY NAME CHANGED TIMBER PRODUCTS & SERVICES LTD CERTIFICATE ISSUED ON 24/05/11

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/06/1022 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 DISS40 (DISS40(SOAD))

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01/07/091 July 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 First Gazette

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27/04/0927 April 2009 DIRECTOR APPOINTED CECYLIA JAZWINSKA

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16/04/0916 April 2009 DIRECTOR RESIGNED ZBIGNIEW JAZWINSKI

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/09 FROM: 7 CRESCENT ROAD SANDOWN ISLE OF WIGHT PO36 8AX UNITED KINGDOM

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/08 FROM: 16C SANDOWN ROAD LAKE ISLE OF WIGHT PO36 9JP

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29/08/0829 August 2008 SECRETARY RESIGNED ALLEGRI SECRETARIAL SERVICES LTD

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12/05/0812 May 2008 DIRECTOR APPOINTED MR ZBIGNIEW STANISLAW JAZWINSKI

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12/05/0812 May 2008 DIRECTOR RESIGNED ALLEGRI & CO (NOMINEES) LTD

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04/03/084 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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