ANTIFERENCE WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 31/08/2331 August 2023 | Application to strike the company off the register |
| 30/08/2330 August 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-07-31 |
| 14/01/2314 January 2023 | Confirmation statement made on 2022-11-21 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-07-31 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM UNIT A5 NORTHWAY TRADING ESTATE TEWKESBURY GLOUCESTERSHIRE GL20 8JH |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PINO BRYAN |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR COLIN FRANCIS HARWOOD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/04/1725 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/11/1527 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/11/1429 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/01/148 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/12/1213 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/12/1115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/12/1019 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/01/1027 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PINO DANNY BRYAN / 21/11/2009 |
| 02/01/092 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 6 SUFFOLK ROAD CHELTENHAM GLOS GL50 2AL |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 30/11/8930 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/873 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/07/8722 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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