Advanced company searchLink opens in new window

WINDOW SYSTEMS LIMITED

Company number 02771433

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)
23 Nov 2006 363a Return made up to 31/10/06; full list of members
27 Nov 2005 363a Return made up to 31/10/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 31/10/04; full list of members
03 Feb 2005 AA Full accounts made up to 31 December 2003
26 Jan 2005 395 Particulars of mortgage/charge
17 Nov 2004 395 Particulars of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
19 Jan 2004 395 Particulars of mortgage/charge
29 Nov 2003 363s Return made up to 31/10/03; full list of members
29 Aug 2003 AA Full accounts made up to 31 December 2002
16 May 2003 395 Particulars of mortgage/charge
08 Jan 2003 287 Registered office changed on 08/01/03 from: 4 sefton road litherland liverpool merseyside L21 7PG
08 Jan 2003 288a New director appointed
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288b Secretary resigned
08 Jan 2003 288b Director resigned
06 Jan 2003 CERTNM Company name changed avonside window systems LIMITED\certificate issued on 06/01/03
29 Nov 2002 MEM/ARTS Memorandum and Articles of Association
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 363s Return made up to 31/10/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge
12 Sep 2002 403a Declaration of satisfaction of mortgage/charge