ACE WINDOW SYSTEMS LIMITED
Company number 03174448 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Apr 2013 | REPORT OF FINAL MEETING OF CREDITORS | View document |
| 3 Apr 2013 | INSOLVENCY:ANNUAL PROGRESS REPORT | View document |
| 1 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000033,00006609 | View document |
| 11 Nov 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000033 | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM UNIT 23 ABERAFAN ROAD BAGLAN INDUSTRIAL PARK PORT TALBOT WEST GLAMORGAN SA12 7DJ | View document |
| 21 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders · 5 pages | View document |
| 19 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 20 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Apr 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY COLLINS | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY COLLINS | View document |
| 30 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 15 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 11 Mar 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Mar 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | SECRETARY RESIGNED | View document |
| 23 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: G OFFICE CHANGED 07/10/99 UNIT 2 TOWNGATE BUSINESS CENTRE PORT TALBOT WEST GLAMORGAN SA13 1RU | View document |
| 20 Apr 1999 | RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 14 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | SECRETARY RESIGNED | View document |
| 4 Jul 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: G OFFICE CHANGED 04/07/96 6 BROMBIL BARNS MARGAM PORT TALBOT WEST GLAMORGAN SA13 2SR | View document |
| 2 May 1996 | COMPANY NAME CHANGED PACKOPTION LIMITED CERTIFICATE ISSUED ON 03/05/96 | View document |
| 26 Apr 1996 | 288 | View document |
| 26 Apr 1996 | SECRETARY RESIGNED | View document |
| 26 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1996 | 288 | View document |
| 26 Apr 1996 | DIRECTOR RESIGNED | View document |
| 26 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: G OFFICE CHANGED 26/04/96 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 26 Apr 1996 | 288 | View document |
| 26 Apr 1996 | 288 | View document |
| 18 Mar 1996 | Incorporation | View document |
| 18 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |