APOLLO WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1225 January 2012 | APPLICATION FOR STRIKING-OFF |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 08/08/2011 |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 13/05/0913 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS ROBERT BARR |
| 16/03/0916 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/07/0719 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/06/068 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: WAVERLEY EDGERTON RD HUDDERSFIELD WEST YORKSHIRE HD3 3AR |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS; AMEND |
| 08/05/018 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 31/07/9631 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | COMPANY NAME CHANGED DOUBLE QUICK SUPPLYLINE LIMITED CERTIFICATE ISSUED ON 30/10/95; RESOLUTION PASSED ON 18/10/95 |
| 10/08/9510 August 1995 | COMPANY NAME CHANGED BRISTOL GLAZIERS LIMITED CERTIFICATE ISSUED ON 11/08/95; RESOLUTION PASSED ON 28/07/95 |
| 20/07/9520 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | SECRETARY RESIGNED |
| 26/05/9426 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | |
| 28/04/9328 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | S369(4) SHT NOTICE MEET 10/06/91 |
| 26/09/9126 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/904 July 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 31/05/9031 May 1990 | ADOPT MEM AND ARTS 28/02/90 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 06/02/896 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 290288 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: G OFFICE CHANGED 04/01/89 BAYHALL HUDDERSFIELD WEST YORKSHIRE HD1 5EN |
| 07/04/887 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | |
| 03/12/873 December 1987 | WD 11/11/87 PD 10/11/87--------- � SI 2@1 |
| 26/11/8726 November 1987 | COMPANY NAME CHANGED ROWAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/11/87 |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: G OFFICE CHANGED 18/11/87 5TH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 18/11/8718 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/11/8718 November 1987 | ADOPT MEM AND ARTS 101187 |
| 05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | REGISTERED OFFICE CHANGED ON 05/10/87 FROM: G OFFICE CHANGED 05/10/87 12 YORK PLACE LEEDS LS1 |
| 15/09/8715 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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