- Company Overview for WINDOW SYSTEMS LIMITED (02771433)
- Filing history for WINDOW SYSTEMS LIMITED (02771433)
- People for WINDOW SYSTEMS LIMITED (02771433)
- Charges for WINDOW SYSTEMS LIMITED (02771433)
- Insolvency for WINDOW SYSTEMS LIMITED (02771433)
- More for WINDOW SYSTEMS LIMITED (02771433)
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) |
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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
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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 |