UK WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1727 July 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00017850,00009402 |
| 24/05/1724 May 2017 | DISS40 (DISS40(SOAD)) |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ARMSTRONG |
| 08/01/178 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 28/02/2016 |
| 06/05/166 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAGAN / 28/02/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BARLOW / 28/02/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BEECH / 28/02/2016 |
| 06/05/166 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM UNIT 3 CRAFTSMAN WORKS COBRIDGE STOKE ON TRENT ST6 2NZ |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 01/03/2014 |
| 03/03/143 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAGAN / 01/03/2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046591500004 |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046591500004 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 01/01/2013 |
| 21/02/1321 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HAGAN |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BARLOW / 06/02/2011 |
| 14/02/1114 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 01/10/2009 |
| 09/03/109 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BARLOW / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEECH / 01/10/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: PARKFIELD BUSINESS CENTRE PARK STREET STAFFORD STAFFORDSHIRE ST17 4AL |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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