WINDOW SYSTEMS LIMITED
Company number 02771433 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM · C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP · 49 PETER STREET · MANCHESTER · M2 3NG | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM · LAUREL HOUSE · 173 CHORLEY NEW ROAD · BOLTON · BL1 4QZ | View document |
| 8 Apr 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 8 Apr 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 7 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Dec 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 02/11/2009 | View document |
| 16 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 4 SEFTON ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 7PG | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2003 | COMPANY NAME CHANGED AVONSIDE WINDOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/01/03; RESOLUTION PASSED ON 02/12/02 | View document |
| 29 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2002 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jul 2002 | 394 STATEMENT | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2001 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Aug 1999 | ALTER MEM AND ARTS 04/08/99 | View document |
| 16 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Aug 1999 | DEBENTURE/DIR POWER 04/08/99 | View document |
| 16 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Aug 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1999 | DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | COMPANY NAME CHANGED B.S. GLAZING LIMITED CERTIFICATE ISSUED ON 23/12/98; RESOLUTION PASSED ON 03/12/98 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | DIRECTOR RESIGNED | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1997 | SECRETARY RESIGNED | View document |
| 29 Jun 1997 | DIRECTOR RESIGNED | View document |
| 25 Jan 1997 | ADOPT MEM AND ARTS 20/12/96 | View document |
| 8 Jan 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | AUDITOR'S RESIGNATION | View document |
| 26 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Mar 1996 | DIRECTOR RESIGNED | View document |
| 11 Dec 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 20 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: G OFFICE CHANGED 26/09/94 GAMBLE STREET LEIGH LANCASHIRE WN7 1BE | View document |
| 15 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Feb 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 FROM: G OFFICE CHANGED 09/02/93 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 9 Feb 1993 | ALTER MEM AND ARTS 27/01/93 | View document |
| 4 Feb 1993 | COMPANY NAME CHANGED ATLANTIC SHELF 28 LIMITED CERTIFICATE ISSUED ON 05/02/93 | View document |
| 7 Dec 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |