Companies House does not verify the accuracy of the information filed

Advanced company search

WINDOW SYSTEMS LIMITED

Company number 02771433

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 May 2016	4.68	Liquidators' statement of receipts and payments to 26 March 2016	View PDF Liquidators' statement of receipts and payments to 26 March 2016 - link opens in a new window - 18 pages (18 pages)
20 May 2015	4.68	Liquidators' statement of receipts and payments to 26 March 2015	View PDF Liquidators' statement of receipts and payments to 26 March 2015 - link opens in a new window - 18 pages (18 pages)
29 May 2014	4.68	Liquidators' statement of receipts and payments to 26 March 2014	View PDF Liquidators' statement of receipts and payments to 26 March 2014 - link opens in a new window - 16 pages (16 pages)
21 Aug 2013	AD01	Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013	View PDF Registered office address changed from C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AD01	Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ on 9 April 2013	View PDF Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ on 9 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 2	View PDF Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 17 pages (17 pages)
16 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2009	CH01	Director's details changed for David Smith on 2 November 2009	View PDF Director's details changed for David Smith on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 1 page (1 page)
07 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
15 Jan 2008	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?