ALLWAYS WINDOWS LIMITED
Company Documents
Date | Description |
---|---|
03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
14/12/2114 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
03/12/213 December 2021 | Change of details for Derek Roy Norris as a person with significant control on 2021-12-03 |
03/12/213 December 2021 | Director's details changed for Derek Roy Norris on 2021-12-03 |
13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-07-31 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
21/11/1921 November 2019 | CESSATION OF DEIDRE RUTH NORRIS AS A PSC |
21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / DEREK ROY NORRIS / 21/11/2019 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY DEIRDRE NORRIS |
01/04/161 April 2016 | SECRETARY APPOINTED MR LUKE ANTHONY NORRIS |
02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
23/11/1523 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
25/02/1525 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
27/11/1327 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY NORRIS / 15/12/2009 |
15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE RUTH NORRIS / 15/12/2009 |
19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
18/11/0818 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: WISE & CO 50 WEST STREET FARNHAM SURREY GUI 7DX |
22/11/0722 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
20/11/0620 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
25/11/0325 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
21/11/0221 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: ST JAMES,S HOUSE EAST STREET FARNHAM SURREY GU9 7UJ |
27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
28/11/0028 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
01/12/991 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
08/12/988 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
11/12/9711 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
15/04/9715 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
15/04/9715 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/04/97 |
28/11/9628 November 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
17/11/9517 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
08/11/958 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/11/95 |
08/11/958 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: UNIT 6 FARNHAM BUSINESS CENTRE DOGFLUD WAY FARNHAM SURREY GU9 7UD |
29/11/9429 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
21/11/9421 November 1994 | SECRETARY RESIGNED |
16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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