WINDOW SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP 49 PETER STREET MANCHESTER M2 3NG |
| 09/04/139 April 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM LAUREL HOUSE 173 CHORLEY NEW ROAD BOLTON BL1 4QZ |
| 08/04/138 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 08/04/138 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/04/138 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/11/1228 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 02/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/11/0527 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 4 SEFTON ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 7PG |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 06/01/036 January 2003 | COMPANY NAME CHANGED AVONSIDE WINDOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/01/03; RESOLUTION PASSED ON 02/12/02 |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0229 November 2002 | ARTICLES OF ASSOCIATION |
| 13/11/0213 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | 394 STATEMENT |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | ALTER MEM AND ARTS 04/08/99 |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | DEBENTURE/DIR POWER 04/08/99 |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/9916 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | COMPANY NAME CHANGED B.S. GLAZING LIMITED CERTIFICATE ISSUED ON 23/12/98; RESOLUTION PASSED ON 03/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | AUDITOR'S RESIGNATION |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: G OFFICE CHANGED 26/09/94 GAMBLE STREET LEIGH LANCASHIRE WN7 1BE |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: G OFFICE CHANGED 09/02/93 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 09/02/939 February 1993 | ALTER MEM AND ARTS 27/01/93 |
| 04/02/934 February 1993 | COMPANY NAME CHANGED ATLANTIC SHELF 28 LIMITED CERTIFICATE ISSUED ON 05/02/93 |
| 07/12/927 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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