UK WINDOW SYSTEMS LIMITED

Company number 04659150 · Monitor this company

Dissolved

69 filings

Date	Filing
27 Jul 2017	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00017850,00009402	View document
24 May 2017	DISS40 (DISS40(SOAD))	View document
23 May 2017	FIRST GAZETTE	View document
18 May 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
18 May 2017	DIRECTOR APPOINTED MR MICHAEL ANTHONY ARMSTRONG	View document
8 Jan 2017	Annual accounts, small company total exemption, made up to 31 March 2016	View document
20 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
20 Aug 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
6 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 28/02/2016	View document
6 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAGAN / 28/02/2016	View document
6 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BARLOW / 28/02/2016	View document
6 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BEECH / 28/02/2016	View document
6 May 2016	Annual return made up to 1 March 2016 with full list of shareholders	View document
3 Aug 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
7 May 2015	Annual return made up to 29 March 2015 with full list of shareholders	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
1 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
18 Sep 2014	REGISTERED OFFICE CHANGED ON 18/09/2014 FROM · UNIT 3 CRAFTSMAN WORKS · COBRIDGE · STOKE ON TRENT · ST6 2NZ	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
4 Mar 2014	Annual return made up to 1 March 2014 with full list of shareholders	View document
3 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 01/03/2014	View document
3 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAGAN / 01/03/2014	View document
5 Nov 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
17 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 046591500004	View document
16 May 2013	REGISTRATION OF A CHARGE / CHARGE CODE 046591500004	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
21 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 01/01/2013	View document
21 Feb 2013	Annual return made up to 6 February 2013 with full list of shareholders	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR PETER HAGAN	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY	View document
19 Nov 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
26 Apr 2012	Annual return made up to 6 February 2012 with full list of shareholders	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
6 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011 · 7 pages	View document
14 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BARLOW / 06/02/2011	View document
14 Feb 2011	Annual return made up to 6 February 2011 with full list of shareholders · 9 pages	View document
2 Nov 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 01/10/2009	View document
9 Mar 2010	Annual return made up to 6 February 2010 with full list of shareholders	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BARLOW / 01/10/2009	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY BEECH / 01/10/2009	View document
11 Nov 2009	Annual accounts, small company total exemption, made up to 31 March 2009	View document
18 Mar 2009	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS	View document
5 Dec 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
21 Mar 2008	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS	View document
21 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
24 Oct 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 2007	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS	View document
16 Feb 2007	REGISTERED OFFICE CHANGED ON 16/02/07 FROM: PARKFIELD BUSINESS CENTRE PARK STREET STAFFORD STAFFORDSHIRE ST17 4AL	View document
15 Feb 2007	NEW DIRECTOR APPOINTED	View document
23 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
9 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Mar 2006	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS	View document
11 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
8 Apr 2005	RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS	View document
23 Nov 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
27 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 2004	RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS	View document
24 Mar 2003	DIRECTOR RESIGNED	View document
18 Mar 2003	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04	View document
6 Mar 2003	REGISTERED OFFICE CHANGED ON 06/03/03 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU	View document
27 Feb 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
17 Feb 2003	SECRETARY RESIGNED	View document
17 Feb 2003	DIRECTOR RESIGNED	View document
6 Feb 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document