APPLIED WINDOW FILMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM HALESFIELD HOUSE 909 ALDRIDGE ROAD GREAT BARR BIRMINGHAM B44 8NS |
| 01/11/131 November 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/11/131 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/131 November 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/07/126 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MRS GHISLAINE BARBARA EVANS |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/06/1028 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/06/0629 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0629 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | � IC 700/350 31/12/01 � SR 350@1=350 |
| 07/02/027 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/015 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: G OFFICE CHANGED 31/03/99 UNIT H HAMSTEAD INDUSTRIAL ESTATE OLD WALSALL ROAD GREAT BARR BIRMINGHAM B42 1DF |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | COMPANY NAME CHANGED BONWYKE (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 01/06/97 |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | RE AGREEMENT 27/09/95 |
| 04/10/954 October 1995 | � IC 1000/700 27/09/95 � SR 300@1=300 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 FROM: G OFFICE CHANGED 19/04/94 609 WALSALL ROAD, GREAT BARR, BIRMINGHAM, B42 1EH |
| 05/07/935 July 1993 | RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 29/06/9229 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 27/08/9127 August 1991 | ALTER MEM AND ARTS 23/07/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/10/9011 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | ALTER MEM AND ARTS 31/08/90 |
| 10/10/9010 October 1990 | � NC 100/10000 31/08/ |
| 03/10/903 October 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | COMPANY NAME CHANGED BOULEVARD STRAIGHT LIMITED CERTIFICATE ISSUED ON 12/09/90 |
| 10/09/9010 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9010 September 1990 | REGISTERED OFFICE CHANGED ON 10/09/90 FROM: G OFFICE CHANGED 10/09/90 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 18/06/9018 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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