AUTHENTIC WINDOWS LIMITED
Company number 03142280 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Feb 2014 | ORDER OF COURT - RESTORATION | View document |
| 29 Sep 2009 | STRUCK OFF AND DISSOLVED | View document |
| 16 Jun 2009 | First Gazette | View document |
| 9 Dec 2008 | First Gazette | View document |
| 5 Dec 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Oct 2007 | SECRETARY RESIGNED | View document |
| 9 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | � IC 5000/4000 21/11/03 � SR 1000@1=1000 | View document |
| 28 Feb 2004 | � IC 4000/3000 21/11/03 � SR 1000@1=1000 | View document |
| 28 Feb 2004 | AGREEMENT PUR SHARES 18/09/02 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: C/O BOLLANDS WOOD STREET CHAMBERS 8-9 WOOD STREET STRATFIORD UPON AVON WARWICKSHIRE CV37 6JE | View document |
| 22 Apr 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/01 | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 2 Mar 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 12 Feb 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 27 Mar 1996 | SECRETARY RESIGNED | View document |
| 27 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1996 | DIRECTOR RESIGNED | View document |
| 29 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |