CompaniesInTheUK

VIRGIN WINDOWS LIMITED

Company number 02599877 ·

Dissolved

135 filings

Date Filing
30 Apr 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM · THE SCHOOL HOUSE 50 BROOK GREEN · LONDON · W6 7RR View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013 View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 View document
15 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Jan 2013 APPLICATION FOR STRIKING-OFF View document
19 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012 View document
6 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL View document
6 Nov 2012 DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK View document
23 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
22 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
23 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
16 May 2011 DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN View document
22 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
21 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010 View document
8 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010 View document
27 Nov 2009 DIRECTOR APPOINTED JONATHAN MARK COHEN View document
27 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS View document
13 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM · 120 CAMDPEN HILL ROAD · LONDON · W8 7AR View document
2 Jul 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
24 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 View document
3 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
27 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Sep 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
30 Aug 2007 COMPANY NAME CHANGED · AVIDBUILD LIMITED · CERTIFICATE ISSUED ON 30/08/07 View document
30 Jul 2007 DIRECTOR RESIGNED View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
6 Jul 2007 SECRETARY RESIGNED View document
6 Jul 2007 NEW SECRETARY APPOINTED View document
1 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
23 Mar 2007 NEW SECRETARY APPOINTED View document
23 Mar 2007 SECRETARY RESIGNED View document
11 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
12 Sep 2006 SECRETARY RESIGNED View document
22 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Apr 2005 SHARES AGREEMENT OTC View document
24 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
20 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
6 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
4 Sep 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS View document
26 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
23 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
14 Nov 2002 DIRECTOR RESIGNED View document
27 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
4 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
8 Feb 2002 DIRECTOR RESIGNED View document
27 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
1 Nov 2001 DIRECTOR RESIGNED View document
18 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 DIRECTOR RESIGNED View document
14 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
14 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
11 May 2000 RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
15 Mar 2000 SECRETARY RESIGNED View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
7 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
16 Dec 1999 DIRECTOR RESIGNED View document
17 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
21 Feb 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
19 Jan 1999 NEW DIRECTOR APPOINTED View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 DIRECTOR RESIGNED View document
17 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
24 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
22 Dec 1997 DIRECTOR RESIGNED View document
20 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 View document
28 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
28 Jan 1997 NEW DIRECTOR APPOINTED View document
25 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 View document
22 Oct 1996 ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/04/96 View document
11 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
3 Jun 1996 NEW DIRECTOR APPOINTED View document
3 Jun 1996 288 View document
3 Jun 1996 DIRECTOR RESIGNED View document
22 May 1996 DIRECTOR RESIGNED View document
8 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 Dec 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
6 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Sep 1995 288 View document
1 Sep 1995 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/08 View document
6 Apr 1995 EXEMPTION FROM APPOINTING AUDITORS 30/03/95 View document
29 Jan 1995 288 View document
29 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
9 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
2 Dec 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
23 Jun 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 View document
18 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1994 363X View document
13 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
28 Oct 1993 ALTER MEM AND ARTS 01/10/93 View document
9 Jun 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
15 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 1993 288 View document
21 Jan 1993 S386 DISP APP AUDS 18/12/92 View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
10 Jan 1993 363X View document
9 Nov 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/92 View document
9 Nov 1992 ￯﾿ﾽ NC 1000/6901000 · 27/10/92 View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
6 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/10 View document
27 Jul 1992 S386 DISP APP AUDS 16/07/92 View document
30 Jan 1992 288 View document
30 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
6 Jan 1992 363X View document
20 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
8 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1991 NEW DIRECTOR APPOINTED View document
8 May 1991 NEW DIRECTOR APPOINTED View document
8 May 1991 NEW DIRECTOR APPOINTED View document
30 Apr 1991 REGISTERED OFFICE CHANGED ON 30/04/91 FROM: · 140 TABERNACLE STREET · LONDON · EC2A 4SD View document
10 Apr 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document