AIRSEAL WINDOWS LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/102 December 2010 APPLICATION FOR STRIKING-OFF

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29/11/1029 November 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY JOHNSON / 31/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEITH JOHNSON / 31/12/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/02/0720 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/03/0522 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/05/0420 May 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/04

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02/03/042 March 2004 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03

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07/03/037 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/01/0218 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 NC INC ALREADY ADJUSTED 21/03/01

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12/04/0112 April 2001 � NC 100/10000 21/03/

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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27/02/0127 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: UNIT 2 PARKHURST ROAD NEWPORT ISLE OF WIGHT PO30 5TH

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/02/989 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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21/05/9721 May 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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14/02/9614 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTING REF. DATE SHORT FROM 11/05 TO 30/04

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27/03/9527 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9527 March 1995

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17/03/9517 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/94

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/93

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06/06/946 June 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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06/06/946 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/946 June 1994

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06/06/936 June 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/936 June 1993

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01/04/931 April 1993 REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 9 ANNES COURT SEAFRONT HAYLING ISLAND HAMPSHIRE PO11 0AJ

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15/03/9315 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/92

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06/07/926 July 1992

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06/07/926 July 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/91

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/90

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/88

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05/03/925 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/89

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10/07/9110 July 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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10/07/9110 July 1991

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27/03/9027 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/87

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23/10/8723 October 1987 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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23/10/8723 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/86

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13/05/8713 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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06/09/866 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/85

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03/09/863 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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12/05/8012 May 1980 CERTIFICATE OF INCORPORATION

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