K2 WINDOW SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 24/03/1124 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR XANTHE HOLT |
| 09/08/109 August 2010 | DIRECTOR APPOINTED COLIN TAYLOR |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROSS ANGLESEA |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED XANTHE OLIVIA HOLT |
| 19/07/1019 July 2010 | ARTICLES OF ASSOCIATION |
| 19/07/1019 July 2010 | ALTER ARTICLES 05/05/2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM THE OLD MANSE 55 THE HIGHWAY HAWARDEN DEESIDE FLINTSHIRE CH5 3DG |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS ANGLESEA |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/05/1019 May 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LEA ANGLESEA / 01/11/2009 |
| 18/09/0918 September 2009 | DIRECTOR AND SECRETARY APPOINTED ROSS LEA ANGLESEA |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS SADLIER |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN SADLIER |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 6 OAKLEIGH COURT CONGLETON CHESHIRE CW12 4NP |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/08/036 August 2003 | Amended accounts made up to 2002-02-28 |
| 06/08/036 August 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 24/02/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | Incorporation |
| 24/02/9924 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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