ACTIVE WINDOW SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069333920004 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SEABROOK |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SEABROOK |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/08/121 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED JENNIFER ANNE DORAN |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED SUZANNE SEABROOK |
| 13/04/1113 April 2011 | NC INC ALREADY ADJUSTED 30/03/2011 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT 2 THE HEMMINGWAY CENTRE BRUNEL WAY THORNBURY INDUST ESTATE BRISTOL BS35 3UR |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/11/1022 November 2010 | PREVEXT FROM 30/06/2010 TO 31/08/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DORAN / 15/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SEABROOK / 15/06/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH BRYANT |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRATT |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 80 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR |
| 16/09/0916 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED GEOFFREY DORAN |
| 24/07/0924 July 2009 | SECRETARY APPOINTED JUDITH ANN BRYANT |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED WILLIAM PRATT |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED MARK SEABROOK |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 15/06/0915 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company