A.W. WINDOW FRAMES DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/111 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/12/1017 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/11/2010:LIQ. CASE NO.1 |
| 01/12/101 December 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010:LIQ. CASE NO.1 |
| 22/02/1022 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/01/107 January 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 07/12/097 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008266,00007236 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM HALTON HOUSE LEIGH BUSINESS PARK GREENFOLD WAY LEIGH LANCASHIRE WN7 3XJ |
| 17/04/0917 April 2009 | DISS40 (DISS40(SOAD)) |
| 15/04/0915 April 2009 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HIGHTON |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/08 FROM: GISTERED OFFICE CHANGED ON 28/03/2008 FROM UNIT GO5 GROUND FLOOR HOWE BRIDGE MILL GLOUCESTER STREET ATHERTON MANCHESTER M46 0JT |
| 14/09/0714 September 2007 | COMPANY NAME CHANGED ATHERTON WINDOWS LTD. CERTIFICATE ISSUED ON 14/09/07 |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/03/0621 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/066 March 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: G OFFICE CHANGED 06/03/06 UNIT GOS GROUND FLOOR MOWEBRIDGE MILL GLOUCESTER STREET ATHERTON LANCASHIRE M46 0JT |
| 16/02/0616 February 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 07/01/027 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | NC INC ALREADY ADJUSTED 22/02/96 |
| 05/03/965 March 1996 | ADOPT MEM AND ARTS 22/02/96 |
| 05/03/965 March 1996 | � NC 100/1300 22/02/96 |
| 05/03/965 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/02/96 |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | |
| 20/10/9420 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: G OFFICE CHANGED 29/11/93 12 SCHOFIELD LANE ATHERTON MANCHESTER M29 0QB |
| 27/05/9327 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | |
| 12/10/9212 October 1992 | SECRETARY RESIGNED |
| 01/10/921 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/921 October 1992 | Incorporation |
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