SOUTHERN WINDOW SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT |
| 18/06/1518 June 2015 | STATEMENT OF AFFAIRS/4.19 |
| 18/06/1518 June 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1518 June 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/05/155 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/04/1423 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/05/105 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 53 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SF |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/05/0518 May 2005 | S366A DISP HOLDING AGM 29/04/05 S252 DISP LAYING ACC 29/04/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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