AWS WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/2025 June 2020 | APPLICATION FOR STRIKING-OFF |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEVETT |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEATH |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015288120005 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1610 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DEPPER |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR KENNETH RUTTER |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/11/1523 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/11/1419 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 25/11/1325 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR DAVID BRIAN NEVETT |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 29/01/1029 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/2008 FROM GRANT THORNTON UK LLP CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH RUTTER |
| 26/11/0726 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/09/0711 September 2007 | AUDITOR'S RESIGNATION |
| 16/11/0616 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | COMPANY NAME CHANGED AWS WINDOW CENTRES LIMITED CERTIFICATE ISSUED ON 02/06/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/11/035 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/8813 February 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | COMPANY NAME CHANGED CAPRICORN DOOR AND WINDOW SYSTEM S LIMITED CERTIFICATE ISSUED ON 10/07/86 |
| 07/06/867 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 18/11/8018 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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