ALLWAYS WINDOWS LIMITED

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via compulsory strike-off

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03/01/233 January 2023 Final Gazette dissolved via compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 Confirmation statement made on 2021-11-18 with no updates

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03/12/213 December 2021 Change of details for Derek Roy Norris as a person with significant control on 2021-12-03

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03/12/213 December 2021 Director's details changed for Derek Roy Norris on 2021-12-03

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13/07/2113 July 2021 Accounts for a dormant company made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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21/11/1921 November 2019 CESSATION OF DEIDRE RUTH NORRIS AS A PSC

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / DEREK ROY NORRIS / 21/11/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/02/191 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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07/11/167 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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04/04/164 April 2016 APPOINTMENT TERMINATED, SECRETARY DEIRDRE NORRIS

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01/04/161 April 2016 SECRETARY APPOINTED MR LUKE ANTHONY NORRIS

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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23/11/1523 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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20/11/1420 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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27/11/1327 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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19/04/1219 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/12/0916 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROY NORRIS / 15/12/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE RUTH NORRIS / 15/12/2009

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: WISE & CO 50 WEST STREET FARNHAM SURREY GUI 7DX

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22/11/0722 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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20/11/0620 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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24/11/0524 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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24/11/0424 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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25/11/0325 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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21/11/0221 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: ST JAMES,S HOUSE EAST STREET FARNHAM SURREY GU9 7UJ

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27/02/0227 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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21/11/0121 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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28/11/0028 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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08/12/988 December 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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21/05/9821 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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11/12/9711 December 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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15/04/9715 April 1997 EXEMPTION FROM APPOINTING AUDITORS 09/04/97

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28/11/9628 November 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS

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08/11/958 November 1995 EXEMPTION FROM APPOINTING AUDITORS 01/11/95

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08/11/958 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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03/01/953 January 1995 REGISTERED OFFICE CHANGED ON 03/01/95 FROM: UNIT 6 FARNHAM BUSINESS CENTRE DOGFLUD WAY FARNHAM SURREY GU9 7UD

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29/11/9429 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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21/11/9421 November 1994 SECRETARY RESIGNED

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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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