AUTHENTIC TIMBER WINDOWS LTD
Company number 05686697 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Sep 2026 | Registered office address changed from Unit 306, Bedfont Industrial Park Challenge Road Ashford TW15 1AX England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2026-09-11 · 3 pages | View document |
| 11 Sep 2026 | Resolutions · 1 page | View document |
| 11 Sep 2026 | Statement of affairs · 8 pages | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 26 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 23 Feb 2024 | Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT United Kingdom to Unit 306, Bedfont Industrial Park Challenge Road Ashford TW15 1AX on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-02-10 with updates · 3 pages | View document |
| 5 Apr 2023 | Registered office address changed from 2 Fauna Close Stanmore HA7 4PX England to Elizabeth House 8th Floor, 54-58 High Street Edgware, Middlesex HA8 7TT on 2023-04-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE | View document |
| 3 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Apr 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 15 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EARLE / 09/02/2016 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 55 LOWER ADDISCOMBE ROAD CROYDON LONDON CR0 6PQ | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 5 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Jun 2014 | COMPANY NAME CHANGED ADOORABLE TIMBER WINDOWS LTD CERTIFICATE ISSUED ON 30/06/14 | View document |
| 23 Jun 2014 | COMPANY NAME CHANGED AFFORDABLE TIMBER WINDOWS LTD CERTIFICATE ISSUED ON 23/06/14 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EARLE / 05/02/2013 | View document |
| 5 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 2 May 2012 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2012 | 25/01/12 NO CHANGES | View document |
| 3 May 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 2 Jun 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 10 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY TERRANCE MCFADDEN | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 34 SELHURST ROAD SOUTH NORWOOD LONDON SE25 5QF | View document |
| 19 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2009 | CURREXT FROM 31/01/2009 TO 31/07/2009 | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EARLE / 01/05/2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FIRST GAZETTE | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 310 BRIGHTON ROAD BELMONT SUTTON SURREY SM2 5SU | View document |
| 2 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED STEPHEN EARLE | View document |
| 28 Mar 2008 | COMPANY NAME CHANGED PREMIER WINDOWS & JOINERY LTD CERTIFICATE ISSUED ON 04/04/08 | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN EARLE | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR TERRANCE MCFADDEN | View document |
| 25 Mar 2008 | SECRETARY APPOINTED TERRY MCFADDEN | View document |
| 26 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 26 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | SECRETARY RESIGNED | View document |
| 23 Oct 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2006 | COMPANY NAME CHANGED AGD DATA PROCESSING LIMITED CERTIFICATE ISSUED ON 27/06/06 | View document |
| 25 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |