JONES WINDOW SYSTEMS LTD

Company Documents

DateDescription
20/03/2320 March 2023 Restoration by order of court - previously in Creditors' Voluntary Liquidation

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04/01/224 January 2022 Final Gazette dissolved following liquidation

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04/01/224 January 2022 Final Gazette dissolved following liquidation

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04/10/214 October 2021 Return of final meeting in a creditors' voluntary winding up

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09/03/179 March 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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15/02/1715 February 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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15/02/1715 February 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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03/02/173 February 2017 STATEMENT OF AFFAIRS/4.19

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03/02/173 February 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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03/02/173 February 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
UNIT 17 WESTSIDE INDUSTRIAL ESTATE
OFF JACKSON STREET
ST HELENS
MERSEYSIDE
WA9 3AT

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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08/09/168 September 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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27/10/1527 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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07/09/157 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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20/10/1420 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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23/09/1423 September 2014 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13

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03/09/143 September 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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23/10/1323 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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02/11/122 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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02/12/112 December 2011 Annual return made up to 20 October 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/02/1128 February 2011 PREVEXT FROM 30/06/2010 TO 30/11/2010

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23/11/1023 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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04/11/094 November 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0624 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/10/0521 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/07/0523 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0512 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0411 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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31/10/0331 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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15/06/0315 June 2003 DIRECTOR'S PARTICULARS CHANGED

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25/10/0225 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/05/0228 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/10/0127 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/10/0027 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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24/08/9924 August 1999 DIRECTOR'S PARTICULARS CHANGED

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21/06/9921 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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29/12/9829 December 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 S366A DISP HOLDING AGM 27/10/97

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19/11/9719 November 1997 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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19/11/9719 November 1997 REGISTERED OFFICE CHANGED ON 19/11/97 FROM: G OFFICE CHANGED 19/11/97 1ST FLOOR SUITE 39A LEICESTER ROAD, SALFORD M7 4AS

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02/11/972 November 1997 SECRETARY RESIGNED

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02/11/972 November 1997 DIRECTOR RESIGNED

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20/10/9720 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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