ASPEN WINDOWS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
26/02/1326 February 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/11/1213 November 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
01/11/121 November 2012	APPLICATION FOR STRIKING-OFF View Document
20/08/1220 August 2012	Annual return made up to 12 August 2012 with full list of shareholders View Document
17/08/1117 August 2011	Annual return made up to 12 August 2011 with full list of shareholders View Document
13/06/1113 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
03/02/113 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
03/02/113 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
06/01/116 January 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN EDWARDS / 12/08/2010 View Document
23/08/1023 August 2010	Annual return made up to 12 August 2010 with full list of shareholders View Document
23/08/1023 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TIMOTHY ADRIAN WARE / 12/08/2010 View Document
07/06/107 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/08/0918 August 2009	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View Document
05/06/095 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/08/0814 August 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/08/0812 August 2008	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View Document
14/04/0814 April 2008	DIRECTOR RESIGNED TREVOR GREEN View Document
28/08/0728 August 2007	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
24/08/0724 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/10/0619 October 2006	NEW DIRECTOR APPOINTED View Document
19/10/0619 October 2006	DIRECTOR RESIGNED View Document
04/09/064 September 2006	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View Document
04/09/064 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
03/05/063 May 2006	NEW DIRECTOR APPOINTED View Document
14/10/0514 October 2005	AUDITOR'S RESIGNATION View Document
07/10/057 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/08/0524 August 2005	RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	View Document
23/08/0423 August 2004	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View Document
23/08/0423 August 2004	View Document
05/08/045 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/09/039 September 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
09/09/039 September 2003	NEW SECRETARY APPOINTED View Document
30/08/0330 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0330 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0330 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0330 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0330 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/08/0327 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/08/0327 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/08/0326 August 2003	RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View Document
26/08/0326 August 2003	View Document
22/08/0322 August 2003	REDUCTION OF ISSUED CAPITAL View Document
21/08/0321 August 2003	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
14/08/0314 August 2003	REDUCE SH/CAP AWAIT C/O 28/07/03 View Document
08/08/038 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/03/0310 March 2003	AUDITOR'S RESIGNATION View Document
12/09/0212 September 2002	RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0217 August 2002	AUDITOR'S RESIGNATION View Document
05/06/025 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/10/0116 October 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/10/01 View Document
30/04/0130 April 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
30/10/0030 October 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View Document
13/01/0013 January 2000	REGISTERED OFFICE CHANGED ON 13/01/00 FROM: ATLAS WORKS NORWICH ROAD LENWADE NORWICH NORFOLK NR9 5SW View Document
29/10/9929 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
20/10/9920 October 1999	DIRECTOR RESIGNED View Document
18/08/9918 August 1999	RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS View Document
12/08/9912 August 1999	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
08/07/998 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
31/12/9831 December 1998	DIRECTOR RESIGNED View Document
08/10/988 October 1998	DIRECTOR'S PARTICULARS CHANGED View Document
07/10/987 October 1998	NEW DIRECTOR APPOINTED View Document
07/09/987 September 1998	RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS View Document
10/02/9810 February 1998	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/972 November 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
08/10/978 October 1997	NEW DIRECTOR APPOINTED View Document
08/10/978 October 1997	DIRECTOR RESIGNED View Document
08/10/978 October 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/10/978 October 1997	ADOPT MEM AND ARTS 30/09/97 View Document
07/10/977 October 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View Document
02/10/972 October 1997	RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
30/06/9730 June 1997	DIRECTOR RESIGNED View Document
07/06/977 June 1997	PARTICULARS OF MORTGAGE/CHARGE View Document

03/04/973 April 1997	NEW DIRECTOR APPOINTED View Document
03/04/973 April 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
17/10/9617 October 1996	RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS View Document
14/10/9614 October 1996	DIRECTOR RESIGNED View Document
14/10/9614 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/09/9619 September 1996	ADOPT MEM AND ARTS 11/09/96 View Document
19/09/9619 September 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/08/9621 August 1996	DIRECTOR RESIGNED View Document
22/03/9622 March 1996	NEW DIRECTOR APPOINTED View Document
22/03/9622 March 1996	DIRECTOR RESIGNED View Document
22/03/9622 March 1996	View Document
22/03/9622 March 1996	View Document
22/03/9622 March 1996	NEW DIRECTOR APPOINTED View Document
05/02/965 February 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
26/01/9626 January 1996	DIRECTOR RESIGNED View Document
18/01/9618 January 1996	View Document
18/01/9618 January 1996	DIRECTOR RESIGNED View Document
15/12/9515 December 1995	ADOPT MEM AND ARTS 13/12/95 View Document
26/10/9526 October 1995	NEW DIRECTOR APPOINTED View Document
26/10/9526 October 1995	View Document
24/08/9524 August 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/08/9524 August 1995	Memorandum and Articles of Association View Document
24/08/9524 August 1995	NC INC ALREADY ADJUSTED 12/08/95 View Document
24/08/9524 August 1995	� NC 1000/20000000 12/ View Document
17/08/9517 August 1995	RETURN MADE UP TO 12/08/95; NO CHANGE OF MEMBERS View Document
26/06/9526 June 1995	View Document
26/06/9526 June 1995	NEW DIRECTOR APPOINTED View Document
19/05/9519 May 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
07/03/957 March 1995	View Document
07/03/957 March 1995	NEW DIRECTOR APPOINTED View Document
02/02/952 February 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
09/01/959 January 1995	NEW DIRECTOR APPOINTED View Document
09/01/959 January 1995	View Document
13/10/9413 October 1994	NEW DIRECTOR APPOINTED View Document
26/09/9426 September 1994	REGISTERED OFFICE CHANGED ON 26/09/94 View Document
26/09/9426 September 1994	NEW SECRETARY APPOINTED View Document
26/09/9426 September 1994	View Document
26/09/9426 September 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
26/09/9426 September 1994	RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS View Document
26/09/9426 September 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
07/07/947 July 1994	DIRECTOR RESIGNED View Document
11/06/9411 June 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/9319 December 1993	FULL ACCOUNTS MADE UP TO 30/11/92 View Document
25/10/9325 October 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/09/9310 September 1993	RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS View Document
10/09/9310 September 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
10/09/9310 September 1993	SECRETARY RESIGNED View Document
10/09/9310 September 1993	View Document
12/05/9312 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/9313 January 1993	View Document
13/01/9313 January 1993	NEW DIRECTOR APPOINTED View Document
04/12/924 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/12/924 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/12/924 December 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/12/924 December 1992	REGISTERED OFFICE CHANGED ON 04/12/92 FROM: G OFFICE CHANGED 04/12/92 THE FOLD,NEW ROAD SOUTHAM CHELTENHAM GLOS GL52 3NX View Document
04/12/924 December 1992	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 View Document
24/11/9224 November 1992	View Document
24/11/9224 November 1992	RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS View Document
24/07/9224 July 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
03/06/923 June 1992	NEW DIRECTOR APPOINTED View Document
30/03/9230 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
27/03/9227 March 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/03/9227 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
26/11/9126 November 1991	NEW DIRECTOR APPOINTED View Document
26/11/9126 November 1991	ADOPT MEM AND ARTS 14/11/91 View Document
26/11/9126 November 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View Document
09/10/919 October 1991	REGISTERED OFFICE CHANGED ON 09/10/91 FROM: G OFFICE CHANGED 09/10/91 2 BACHES ST LONDON N1 6UB View Document
09/10/919 October 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/10/919 October 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/10/919 October 1991	View Document
09/10/919 October 1991	View Document
09/10/919 October 1991	View Document
07/10/917 October 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/09/9130 September 1991	COMPANY NAME CHANGED RANDOMBASIC LIMITED CERTIFICATE ISSUED ON 01/10/91 View Document
12/08/9112 August 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ASPEN WINDOWS LIMITED

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