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A P S WINDSCREENS & SUNROOFS LIMITED

Company number 02081574

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 19 August 2021	View PDF Liquidators' statement of receipts and payments to 19 August 2021 - link opens in a new window - 10 pages (10 pages)
27 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 19 August 2020	View PDF Liquidators' statement of receipts and payments to 19 August 2020 - link opens in a new window - 9 pages (9 pages)
10 Sep 2019	AD01	Registered office address changed from 2nd Floor Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 September 2019	View PDF Registered office address changed from 2nd Floor Finance House 20-21 Aviation Way Southend on Sea Essex SS2 6UN to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-20 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Manharlal Nathalal Shah as a director on 11 June 2019	View PDF Termination of appointment of Manharlal Nathalal Shah as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2019	AA01	Current accounting period extended from 31 August 2018 to 28 February 2019	View PDF Current accounting period extended from 31 August 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with updates	View PDF Confirmation statement made on 28 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	View PDF Confirmation statement made on 28 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Jan 2014	CH01	Director's details changed for Mr Michael Leonard Storer on 20 January 2014	View PDF Director's details changed for Mr Michael Leonard Storer on 20 January 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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