EXTRUDED WINDOW SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/161 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/09/166 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2016 |
| 01/09/161 September 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 12/07/1612 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/08/1517 August 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2015 |
| 17/08/1517 August 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 09/03/159 March 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/02/2015 |
| 09/03/159 March 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/09/1423 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2014 |
| 23/05/1423 May 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 24/04/1424 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/04/147 April 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM BAKER TILLY BUSINESS SERVICES LIMITED 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM BRIDGEMAN STREET BOLTON LANCASHIRE BL3 6BS |
| 04/03/144 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN CALLOW / 11/12/2013 |
| 06/01/146 January 2014 | SECOND FILING FOR FORM TM01 |
| 23/12/1323 December 2013 | SECRETARY APPOINTED MR PAUL FRANCIS SHERMAN |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS SHERMAN |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID COLEMAN |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEMAN |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MAKIN |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR ROBERT NIGEL MCMANN |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MR STEVEN ALAN CALLOW |
| 29/08/1329 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PROCTOR |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/10/108 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOWARTH / 20/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HALL |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR BERNARD THOMAS MAKIN |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN HALL |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 110 BRIDGEMAN STREET BOLTON BL3 6BS |
| 08/09/048 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/09/04 |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/10/01 |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/09/956 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/09/933 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/933 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | AUDITOR'S RESIGNATION |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | RETURN MADE UP TO 28/08/91; CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | RETURN MADE UP TO 21/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/06/8717 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/05/8727 May 1987 | REGISTERED OFFICE CHANGED ON 27/05/87 FROM: G OFFICE CHANGED 27/05/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 27/05/8727 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/8719 March 1987 | SECRETARY RESIGNED |
| 18/03/8718 March 1987 | CERTIFICATE OF INCORPORATION |
| 18/03/8718 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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