APOLLO WINDOWS LIMITED

Company number 02164914 · Monitor this company

Dissolved

102 filings

Date	Filing
22 May 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
7 Feb 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
25 Jan 2012	APPLICATION FOR STRIKING-OFF	View document
17 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011	View document
17 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011	View document
16 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 08/08/2011	View document
30 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 Apr 2011	Annual return made up to 18 April 2011 with full list of shareholders	View document
16 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Apr 2010	Annual return made up to 18 April 2010 with full list of shareholders	View document
13 May 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS	View document
11 May 2009	DIRECTOR'S PARTICULARS ROBERT BARR	View document
16 Mar 2009	31/12/08 TOTAL EXEMPTION FULL	View document
24 Apr 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS	View document
8 Apr 2008	31/12/07 TOTAL EXEMPTION FULL	View document
19 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 May 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS	View document
4 May 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Jun 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS	View document
8 Jun 2006	LOCATION OF DEBENTURE REGISTER	View document
8 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
4 Jan 2006	REGISTERED OFFICE CHANGED ON 04/01/06 FROM: WAVERLEY EDGERTON RD HUDDERSFIELD WEST YORKSHIRE HD3 3AR	View document
28 Jul 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 May 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	NEW DIRECTOR APPOINTED	View document
24 Sep 2004	DIRECTOR RESIGNED	View document
11 Aug 2004	NEW DIRECTOR APPOINTED	View document
11 Aug 2004	SECRETARY RESIGNED	View document
10 Aug 2004	DIRECTOR RESIGNED	View document
10 Aug 2004	NEW SECRETARY APPOINTED	View document
29 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 May 2004	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS	View document
14 Aug 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 May 2003	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS	View document
27 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
16 May 2002	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
21 Jan 2002	DIRECTOR RESIGNED	View document
7 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Jul 2001	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS; AMEND	View document
8 May 2001	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
23 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
8 May 2000	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS	View document
9 Sep 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1999	RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS	View document
17 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
23 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
4 Jun 1998	RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS	View document
24 Feb 1998	DIRECTOR RESIGNED	View document
24 Feb 1998	NEW DIRECTOR APPOINTED	View document
16 May 1997	RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS	View document
1 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
31 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
20 May 1996	RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS	View document
27 Oct 1995	COMPANY NAME CHANGED DOUBLE QUICK SUPPLYLINE LIMITED CERTIFICATE ISSUED ON 30/10/95; RESOLUTION PASSED ON 18/10/95	View document
10 Aug 1995	COMPANY NAME CHANGED BRISTOL GLAZIERS LIMITED CERTIFICATE ISSUED ON 11/08/95; RESOLUTION PASSED ON 28/07/95	View document
20 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
10 May 1995	RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
16 Nov 1994	DIRECTOR RESIGNED	View document
16 Nov 1994	363X	View document
16 Nov 1994	RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS	View document
16 Nov 1994	NEW DIRECTOR APPOINTED	View document
16 Nov 1994	NEW SECRETARY APPOINTED	View document
16 Nov 1994	SECRETARY RESIGNED	View document
26 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
8 Jun 1993	RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS	View document
8 Jun 1993	363X	View document
28 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
2 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
18 Jun 1992	363X	View document
18 Jun 1992	RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS	View document
17 Mar 1992	S369(4) SHT NOTICE MEET 10/06/91	View document
26 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
20 Sep 1991	RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS	View document
20 Sep 1991	363X	View document
16 Jul 1991	NEW DIRECTOR APPOINTED	View document
16 Jun 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jul 1990	RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS	View document
26 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
31 May 1990	ADOPT MEM AND ARTS 28/02/90	View document
20 Dec 1989	RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS	View document
11 Dec 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
4 Aug 1989	NEW DIRECTOR APPOINTED	View document
2 Aug 1989	NEW DIRECTOR APPOINTED	View document
2 Aug 1989	DIRECTOR RESIGNED	View document
2 Aug 1989	DIRECTOR RESIGNED	View document
6 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
6 Feb 1989	EXEMPTION FROM APPOINTING AUDITORS 290288	View document
30 Jan 1989	RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS	View document
4 Jan 1989	REGISTERED OFFICE CHANGED ON 04/01/89 FROM: G OFFICE CHANGED 04/01/89 BAYHALL HUDDERSFIELD WEST YORKSHIRE HD1 5EN	View document
7 Apr 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1987	288	View document
3 Dec 1987	WD 11/11/87 PD 10/11/87--------- � SI 2@1	View document
26 Nov 1987	COMPANY NAME CHANGED ROWAN ENTERPRISES LIMITED CERTIFICATE ISSUED ON 27/11/87	View document
18 Nov 1987	REGISTERED OFFICE CHANGED ON 18/11/87 FROM: G OFFICE CHANGED 18/11/87 5TH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB	View document
18 Nov 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Nov 1987	ADOPT MEM AND ARTS 101187	View document
5 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1987	REGISTERED OFFICE CHANGED ON 05/10/87 FROM: G OFFICE CHANGED 05/10/87 12 YORK PLACE LEEDS LS1	View document
15 Sep 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document