OASIS WINDOWS LIMITED

Company number 04722149 ·

Dissolved

40 filings

Date Filing
14 Jun 2013 STATEMENT OF AFFAIRS/4.19 View document
14 Jun 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Jun 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM · UNIT 2 THORNHILL ROAD · SOLIHULL · WEST MIDLANDS · B91 2HB View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
29 Apr 2012 APPOINTMENT TERMINATED, SECRETARY SHIRLEY SMITH View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TRINDLE / 29/02/2012 View document
5 Apr 2012 Annual return made up to 3 April 2012 with full list of shareholders · 4 pages View document
17 Nov 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 109 STANWAY ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3JQ View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 · 5 pages View document
4 Apr 2011 Annual return made up to 3 April 2011 with full list of shareholders View document
9 Jun 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
9 Jun 2010 SAIL ADDRESS CREATED View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
17 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY SMITH / 11/04/2008 View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
15 May 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
10 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
30 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
27 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
17 Mar 2005 DIRECTOR RESIGNED View document
17 Mar 2005 SECRETARY RESIGNED View document
11 Mar 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: G OFFICE CHANGED 11/03/05 146 STANWAY ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3JH View document
11 Mar 2005 NEW SECRETARY APPOINTED View document
10 Mar 2005 COMPANY NAME CHANGED THE MISTED SEALED UNIT CO. LTD CERTIFICATE ISSUED ON 10/03/05 View document
28 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
13 Apr 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
11 May 2003 NEW SECRETARY APPOINTED View document
9 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: G OFFICE CHANGED 09/05/03 240-244 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE View document
9 May 2003 NEW DIRECTOR APPOINTED View document
9 May 2003 NEW DIRECTOR APPOINTED View document
8 Apr 2003 SECRETARY RESIGNED View document
8 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document