PA WINDOWS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/10/1516 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG |
| 24/09/1424 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/09/1424 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/09/1419 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 15/08/1415 August 2014 | COMPANY NAME CHANGED ATCOST WINDOWS LIMITED CERTIFICATE ISSUED ON 15/08/14 |
| 15/08/1415 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/01/1417 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023208040002 |
| 19/04/1319 April 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/12/1114 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | INCREASE NOM CAPITAL 01/10/2010 |
| 02/11/112 November 2011 | CREATE NEW SHARES 01/10/2010 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA EDWARDS |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/01/1111 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1014 December 2010 | COMPANY NAME CHANGED M.A.H. ASSOCIATES LIMITED CERTIFICATE ISSUED ON 14/12/10 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR JOHN EDWARDS |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN EDWARDS |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PACE EDWARDS / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN EDWARDS / 01/10/2009 |
| 16/02/1016 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual return made up to 23 November 2008 with full list of shareholders |
| 14/01/0914 January 2009 | PREVEXT FROM 31/05/2008 TO 30/09/2008 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ANN EDWARDS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: C/O HAYNES & CO. 1THE CROFT HOUSE INVAL HASLEMERE SURREY GU27 1AH |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: 18 PINE VIEW CLOSE HASLEMERE SURREY GU27 1DU |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: C/O MICHAEL HAYNES & CO VENTURE TOWER FRATTON ROAD PORTSMOUTH HAMPSHIRE PO1 5DL |
| 20/11/9720 November 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/02/951 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/01/95 |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/12/9421 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/12/93 |
| 31/01/9431 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9431 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/07/91 |
| 17/09/9217 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 |
| 13/08/9013 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 25/07/90 |
| 13/08/9013 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/12/885 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/885 December 1988 | REGISTERED OFFICE CHANGED ON 05/12/88 FROM: CHARTER HSE QUEENS AVE LONDON N21 3JE |
| 23/11/8823 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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