ORION WINDOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART BURROUGH |
| 25/02/1025 February 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009498,00008938 |
| 18/02/1018 February 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2010:LIQ. CASE NO.1 |
| 24/04/0924 April 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2009:LIQ. CASE NO.1 |
| 17/06/0817 June 2008 | ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1 |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GRANT THORNTON UK LLP 43 QUEEN SQUARE BRISTOL BS1 4QR |
| 24/04/0824 April 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008938,00009498 |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/08 FROM: 1C WARNE PARK WARNE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 3TP |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/08/0714 August 2007 | � IC 100/43 16/07/07 � SR 57@1=57 |
| 10/08/0710 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 311 BALLARDS LANE FINCHLEY LONDON N12 8LY |
| 02/11/042 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 8 VAUGHAN PARADE TORQUAY DEVON TQ2 5EG |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: G OFFICE CHANGED 14/01/97 UNIT 5 ALLER VALE BUILDING MOORPARK ROAD KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5AZ |
| 09/01/979 January 1997 | VARYING SHARE RIGHTS AND NAMES 11/12/96 |
| 09/01/979 January 1997 | ADOPT MEM AND ARTS 11/12/96 |
| 09/01/979 January 1997 | ISSUE OF SHARES 11/12/96 |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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