AIROZONE WINDOWS LIMITED

Company number 01708942 ·

Dissolved

112 filings

Date Filing
1 Mar 2022 Final Gazette dissolved via voluntary strike-off View document
1 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Dec 2021 Voluntary strike-off action has been suspended · 1 page View document
15 Dec 2021 Voluntary strike-off action has been suspended View document
7 Dec 2021 First Gazette notice for voluntary strike-off View document
7 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
26 Nov 2021 Application to strike the company off the register · 3 pages View document
22 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
6 Sep 2016 COMPANY NAME CHANGED AIRO-ZONE 5000 LTD CERTIFICATE ISSUED ON 06/09/16 View document
8 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
14 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
6 Mar 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
28 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Feb 2013 CURREXT FROM 31/12/2012 TO 30/06/2013 View document
27 Feb 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM C/O AIROZONE PROPERTIES LTD 9-11 BURNLEY ROAD LONDON NW10 1DY UNITED KINGDOM View document
13 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Oct 2012 APPOINTMENT TERMINATED, SECRETARY YUSUFI VANAT View document
1 Oct 2012 SECRETARY APPOINTED MR ABBAS HUSSAINBHAI VANAT View document
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 74-76 YEWFIELD ROAD LONDON NW10 9TB View document
4 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
3 Nov 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Jan 2011 Annual return made up to 31 October 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Dec 2007 COMPANY NAME CHANGED AIRO-ZONE WINDOWS LIMITED CERTIFICATE ISSUED ON 31/12/07 View document
20 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
20 Nov 2007 DIRECTOR RESIGNED View document
18 Dec 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
30 Apr 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View document
9 Jan 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
6 Feb 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
2 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
30 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
12 Jan 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
21 Feb 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
5 Jan 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
7 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
29 Jan 1998 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
13 Dec 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
16 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
2 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1996 SECRETARY RESIGNED View document
17 Apr 1996 NEW SECRETARY APPOINTED View document
11 Mar 1996 DIRECTOR RESIGNED View document
2 Jan 1996 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
2 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
23 Jan 1995 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
26 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
29 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
29 Jan 1993 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
7 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
27 May 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
16 Dec 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
3 May 1991 DIRECTOR RESIGNED View document
3 May 1991 DIRECTOR RESIGNED View document
22 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
19 Jun 1990 REGISTERED OFFICE CHANGED ON 19/06/90 FROM: 64 THE MALL LONDON W5 5LS View document
19 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
19 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
16 Mar 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
16 Mar 1990 NEW DIRECTOR APPOINTED View document
16 Mar 1990 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View document
29 Aug 1989 FIRST GAZETTE View document
26 Apr 1988 NEW DIRECTOR APPOINTED View document
26 Apr 1988 REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 74-76 YEWFIELD ROAD LONDON NW10 9TD View document
26 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
26 Apr 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS View document
5 Apr 1988 COMPANY NAME CHANGED PHOENIX ALU-GLASS LIMITED CERTIFICATE ISSUED ON 06/04/88 View document
22 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
22 Jul 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
3 Feb 1987 REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 4 LAKE VIEW EDGEWARE MIDDLESEX View document