AMAZON WINDOWS LIMITED

Company Documents

DateDescription
26/07/1626 July 2016 STRUCK OFF AND DISSOLVED

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03/07/153 July 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/06/152 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1415 November 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/09/149 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1326 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/132 July 2013 FIRST GAZETTE

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22/12/1222 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/10/1230 October 2012 FIRST GAZETTE

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27/01/1227 January 2012 31/10/10 TOTAL EXEMPTION FULL

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12/11/1112 November 2011 DISS40 (DISS40(SOAD))

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11/11/1111 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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01/11/111 November 2011 FIRST GAZETTE

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22/11/1022 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/02/0918 February 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/11/0720 November 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/10/0623 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/11/0430 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 SUITE 7 HOWCROFT HOUSE 919 BRADFORD ROAD BIRSTALL WF17 9JX

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 SECRETARY RESIGNED

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13/10/0313 October 2003 REGISTERED OFFICE CHANGED ON 13/10/03 FROM: G OFFICE CHANGED 13/10/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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06/10/036 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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