AWS WINDOW SYSTEMS LIMITED

Company number 01528812 ·

Dissolved

100 filings

Date Filing
7 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Jun 2020 APPLICATION FOR STRIKING-OFF View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
16 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 View document
25 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID NEVETT View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
5 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 View document
13 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEATH View document
15 Nov 2016 FULL ACCOUNTS MADE UP TO 31/05/16 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
11 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015288120005 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
10 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN DEPPER View document
23 Feb 2016 DIRECTOR APPOINTED MR KENNETH RUTTER View document
7 Dec 2015 FULL ACCOUNTS MADE UP TO 31/05/15 View document
23 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
1 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
19 Nov 2014 FULL ACCOUNTS MADE UP TO 31/05/14 View document
25 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
7 Nov 2013 FULL ACCOUNTS MADE UP TO 31/05/13 View document
10 Jun 2013 DIRECTOR APPOINTED MR DAVID BRIAN NEVETT View document
27 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
19 Nov 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
9 Aug 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND View document
8 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
7 Nov 2011 FULL ACCOUNTS MADE UP TO 31/05/11 View document
26 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
9 Nov 2010 FULL ACCOUNTS MADE UP TO 31/05/10 View document
29 Jan 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/05/09 View document
28 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
14 Nov 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM GRANT THORNTON UK LLP CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU View document
25 Sep 2008 FULL ACCOUNTS MADE UP TO 31/05/08 View document
13 May 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH RUTTER View document
26 Nov 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/05/07 View document
11 Sep 2007 AUDITOR'S RESIGNATION View document
16 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
27 Sep 2006 FULL ACCOUNTS MADE UP TO 31/05/06 View document
5 Jun 2006 DIRECTOR RESIGNED View document
2 Jun 2006 COMPANY NAME CHANGED AWS WINDOW CENTRES LIMITED CERTIFICATE ISSUED ON 02/06/06 View document
5 Dec 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
14 Oct 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 DIRECTOR RESIGNED View document
13 Jun 2005 NEW SECRETARY APPOINTED View document
13 Jun 2005 SECRETARY RESIGNED View document
10 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
5 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
20 Oct 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
13 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
12 Nov 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
27 Oct 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
17 Nov 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
18 Oct 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
10 Nov 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
4 Jan 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
16 Nov 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
10 Jun 1998 DIRECTOR RESIGNED View document
11 Nov 1997 RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
15 Nov 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
11 Nov 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View document
9 Nov 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS View document
27 Oct 1995 FULL ACCOUNTS MADE UP TO 31/05/95 View document
8 Mar 1995 DIRECTOR RESIGNED View document
28 Nov 1994 FULL ACCOUNTS MADE UP TO 31/05/94 View document
17 Nov 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS View document
18 Nov 1993 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS View document
12 Oct 1993 FULL ACCOUNTS MADE UP TO 31/05/93 View document
12 Nov 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/05/92 View document
19 Mar 1992 NEW DIRECTOR APPOINTED View document
6 Nov 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
6 Nov 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS View document
19 Nov 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
7 Nov 1990 FULL ACCOUNTS MADE UP TO 31/05/90 View document
5 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS View document
6 Dec 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
23 May 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
23 May 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View document
16 Jun 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Feb 1988 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS View document
13 Feb 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
28 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
28 Mar 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
25 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1986 COMPANY NAME CHANGED CAPRICORN DOOR AND WINDOW SYSTEM S LIMITED CERTIFICATE ISSUED ON 10/07/86 View document
7 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
7 Jun 1986 FULL ACCOUNTS MADE UP TO 31/05/85 View document
18 Nov 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document