ARCHITECTURAL WINDOWS LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Final Gazette dissolved following liquidation

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13/06/2513 June 2025 Final Gazette dissolved following liquidation

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13/03/2513 March 2025 Return of final meeting in a creditors' voluntary winding up

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16/10/2416 October 2024 Liquidators' statement of receipts and payments to 2024-08-09

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16/07/2416 July 2024 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-16

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01/07/241 July 2024 Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Statement of affairs

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21/08/2321 August 2023 Appointment of a voluntary liquidator

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21/08/2321 August 2023 Registered office address changed from 10 Western Road Romford Essex RM1 3JT to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 2023-08-21

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21/08/2321 August 2023 Resolutions

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-03-31

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

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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

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28/09/1728 September 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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

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05/01/175 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/04/16

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/07/161 July 2016 Annual return made up to 29 April 2016 with full list of shareholders

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

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09/12/159 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 29 April 2015 with full list of shareholders

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA LOUISE BELL / 30/10/2014

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11/06/1411 June 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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