WINDOW OPENING SYSTEMS E-TEC LIMITED

Company number 03809678 ·

Dissolved

62 filings

Date Filing
3 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jun 2019 APPLICATION FOR STRIKING-OFF View document
12 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
7 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
20 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 14 CHESTNUT GROVE MORETON MORRELL WARWICKSHURE CV35 9DG View document
25 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
22 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
1 Sep 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
29 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
11 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
11 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
13 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
23 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
4 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
4 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
22 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
13 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
10 Sep 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
22 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
27 Sep 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
24 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
4 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
23 Jul 2001 DIRECTOR RESIGNED View document
23 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Jul 2001 COMPANY NAME CHANGED SATURN COMMERCE LIMITED CERTIFICATE ISSUED ON 23/07/01 View document
23 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jul 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
11 Aug 2000 DIRECTOR RESIGNED View document
9 Aug 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
26 Apr 2000 NEW DIRECTOR APPOINTED View document
26 Apr 2000 NEW DIRECTOR APPOINTED View document
26 Apr 2000 NEW SECRETARY APPOINTED View document
26 Apr 2000 NEW DIRECTOR APPOINTED View document
18 Apr 2000 ADOPT MEM AND ARTS 13/04/00 View document
18 Apr 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
18 Apr 2000 DIRECTOR RESIGNED View document
18 Apr 2000 SECRETARY RESIGNED View document
19 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document