ARCHITECTURAL WINDOW SYSTEMS LTD

Address

ARCHITECTURAL WINDOW SYSTEMS LTD
UNIT 15
BALLYSAGGART BUSINESS COMPLEX
BALLYGAWLEY ROAD
DUNGANNON
BT70 1BS
Web:
Classification:

Manufacture of flat glass

Glazing

Legal Information

Company Registration No.:
NI068422
Registration Date:
10 Mar 2008
Financial Year End:
30 Apr
Capital:
£1.00 on 25 Mar 2015
For period ending:
30 Apr 2015
Filed on:
7 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2015
Filed on:
25 Mar 2015
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Notices published in the Gazette

23 Apr 2018

NI068422 ARCHITECTURAL WINDOW SYSTEMS LTD HELEN SHILLIDAY, REGISTRAR OF COMPANIES THE DEPARTMENT FOR INFRASTRUCTURE THE TAXI LICENSING (AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2018 The Department for Infrastructure has made a Statutory Rule entitled “The Taxi Licensing (Amendment) Regulations (Northern Ireland) 2018 (S.R. 2018 No. 90), which comes into operation 20th May 2018. This Rule amends the Taxi Licensing Regulations (Northern Ireland) 2015 (“the 2015 Regulations”) to give effect to the requirements of Directive 2014/45/EU of the European Parliament and of the Council of 3rd April 2014 on the periodic roadworthiness tests for motor vehicles and their trailers. These Regulations amend regulation 9 (further application for a taxi licence) of the 2015 Regulations to prescribe a limit on the time allowed for retesting following an initial test failure. They also amend Schedule 2 (item included in inspection) of the 2015 Regulations to include front fog lamps, reversing lamps and daytime running lamps as items to be inspected under regulation 4 (inspection of taxi) of the 2015 Regulations. An Explanatory Memorandum and Transposition Note have been produced and are available from the Safe and Sustainable Travel Division, Department for Infrastructure, Clarence Court, 10-18 Adelaide Street, Town Parks, Belfast BT2 8GB or online alongside these Regulations at http://www.legislation.gov.uk/nisr. DEPARTMENT FOR INFRASTRUCTURE THE ROAD VEHICLES LIGHTING (AMENDMENT) REGULATIONS (NORTHERN IRELAND) 2018 The Department for Infrastructure has made a Statutory Rule entitled “The Road Vehicles Lighting Amendment) Regulations (Northern Ireland) 2018 (S.R. 2018 No. 88), which comes into operation 20th May 2018. This rule amends the Road Vehicle Lighting Regulations (Northern Ireland) 2000 (“the 2000 Regulations”) to make provision about the fitting and maintenance of lighting equipment for motor vehicles and trailers used on roads. These Regulations amend the 2000 Regulations to give effect to the requirements of Article 6 of Directive 2014/45/EU of the European Parliament and of the Council of 3 April 2014 on periodic road worthiness tests for motor vehicles and their trailers. These Regulations amend the 2000 Regulations to insert new references to adaptive front lighting systems, daytime running lamps, headlamp cleaning devices, reversing lamps and front fog lamps. An Explanatory Memorandum and Transposition Note have been produced and are available from the Safe and Sustainable Travel Division, Department for Infrastructure, Clarence Court, 10-18 Adelaide Street, Town Parks, Belfast BT2 8GB or online alongside these Regulations at http://www.legislation.gov.uk/nisr.

23 Apr 2018

ARCHITECTURAL WINDOW SYSTEMS LTD (Company Number NI068422) NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 13/04/2018 AND REGISTERED ON 18/04/2018.

16 Apr 2018

ARCHITECTURAL WINDOW SYSTEMS LIMITED (Company Number NI068422) At a General Meeting of the above-named Company, convened and held at the office of Gildernew & Co. Ltd, 27 Market Square, Dungannon, BT70 1JD on 12 April 2018 the following special resolution numbered one and ordinary resolution numbered two were passed: 1 "That the company cannot by reason of its liabilities continue its business and that the company be wound up voiuntarily." 2 "That Gerard Gildernew of Gildernew & Co. Ltd, 27 Market Square, Dungannon, BT70 1JD be appointed Liquidator for the purposes of the voluntary winding-up." Dated this 12th Day of April 2018 J Donnelly, Director

16 Apr 2018

ARCHITECTURAL WINDOW SYSTEMS LIMITED (Company Number NI068422) Creditors' Voluntary Winding Up At a General meeting held under Article 84 of the Insolvency (Northern Ireland) Order 1989 on 12 April 2018 for the above named company, I was duly appointed Liquidator. Notice is hereby given that the Creditors of the above-named company are required on or before 12 June 2018, to send their full names and addresses and particulars of their debts or claims and the names and addresses of the solicitors, if any, to the undersigned at Gildernew & Co. Ltd, Chartered Accountants & Business Advisors, 27 Market Square, Dungannon, B170 1JD, the Liquidator of the Company and, if so come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Dated this 12th Day of April 2018 Gerard Gildernew, Liquidator

16 Apr 2018

Name of Company: ARCHITECTURAL WINDOW SYSTEMS LIMITED Company Number: NI068422 Registered office: Unit 15, Ballysaggart Business Complex, Ballygawley Road, Dungannon BT70 1BS Principal trading address: Nature of Business: Manufacture of doors and windows of metal Glazing Type of Liquidation: Creditors Liquidator's name and address: Gerard Gildernew, Gildernew & Co. Ltd, 27 Market Square, Dungannon, BT70 1JD Office Holder Number: GBNI 092. Date of Appointment: 12 April 2018 By whom Appointed: Members and Creditors

26 Mar 2018

ARCHITECTURAL WINDOW SYSTEMS LIMITED (Company Number NI068422 ) Registered office: Unit 15 Ballysaggart Business Complex, Ballygawley Road, Dungannon, BT70 1BS Principal trading address: Notice is hereby given, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a Meeting of Creditors of the above-named Company will be held at the offices of Gildernew & Co., 27 Market Square, Dungannon, BT70 1JD, on 12 April 2018 at 10:30am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the Company's creditors may be inspected free of charge at the offices of Gildernew & Co., 27 Market Square, Dungannon, BT70 1JD between 10.00 am and 4.00pm on the two working days preceding the above meeting. Creditors Wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Gildernew & Co., 27 Market Square, Dungannon, BT70 1JD no later than 12.00 noon on 11 April 2018. The resolutions at the creditors' meeting may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, cost of preparing the statement of affairs and convening the meeting. Dated this 20th Day of March 2018 By Order of the Board J Donnelly, Director IN THE MATTER OF INSOLVENCY (NORTHERN IRELAND) ORDER 1989 AND

Recently Filed Documents - 24 available


Directors and Secretaries

Noreen Donnelly
10 Mar 2008 ⇒ Present ( 10 Years ) Company Secretary
John Donnelly
10 Mar 2008 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE - OUTSTANDING on 26 May 2009

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 7 Jul 2015 3
30 Apr 2014 29 Sep 2014 5
30 Apr 2013 20 Sep 2013 5
30 Apr 2012 25 Sep 2012 5
30 Apr 2011 3 Aug 2011 4

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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