ALLCRAFT WINDOWS LIMITED

Company Documents

DateDescription
12/01/1612 January 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/10/1527 October 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1514 October 2015 APPLICATION FOR STRIKING-OFF

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 09/11/14 NO CHANGES

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/11/1215 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/11/1114 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/11/1015 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/12/094 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LLOYD / 05/11/2009

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / COLLEEN ANGELA LLOYD / 05/11/2009

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/11/0813 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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16/11/0716 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/11/0629 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 LOCATION OF REGISTER OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/11/0530 November 2005 LOCATION OF REGISTER OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06

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09/12/049 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/12/049 December 2004 REGISTERED OFFICE CHANGED ON 09/12/04 FROM: G OFFICE CHANGED 09/12/04 PORTHILL LODGE, HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ

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09/12/049 December 2004 NC INC ALREADY ADJUSTED 12/11/04

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09/12/049 December 2004 � NC 100/1000 12/11/0

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 NEW SECRETARY APPOINTED

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09/11/049 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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