Advanced company searchLink opens in new window

APPLIED WINDOW FILMS LIMITED

Company number 02512909

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2014 600 Appointment of a voluntary liquidator
05 Dec 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2013 AD01 Registered office address changed from Halesfield House 909 Aldridge Road Great Barr Birmingham B44 8NS on 4 November 2013
01 Nov 2013 4.20 Statement of affairs with form 4.19
01 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2013 600 Appointment of a voluntary liquidator
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 350
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
29 Jun 2012 AP01 Appointment of Mrs Ghislaine Barbara Evans as a director on 29 June 2012
18 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
04 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Jun 2009 363a Return made up to 18/06/09; full list of members