AUTHENTIC WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 04/02/144 February 2014 | ORDER OF COURT - RESTORATION |
| 29/09/0929 September 2009 | STRUCK OFF AND DISSOLVED |
| 16/06/0916 June 2009 | First Gazette |
| 09/12/089 December 2008 | First Gazette |
| 05/12/085 December 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | � IC 5000/4000 21/11/03 � SR 1000@1=1000 |
| 28/02/0428 February 2004 | � IC 4000/3000 21/11/03 � SR 1000@1=1000 |
| 28/02/0428 February 2004 | AGREEMENT PUR SHARES 18/09/02 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/04/034 April 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 |
| 22/04/0222 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/01 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/03/992 March 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9618 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 27/03/9627 March 1996 | SECRETARY RESIGNED |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company