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AUTHENTIC WINDOWS LIMITED

Company number 03142280

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2014 AC92 Restoration by order of the court
29 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2007 288b Secretary resigned
09 Aug 2007 AA Total exemption full accounts made up to 31 July 2006
06 Aug 2007 363a Return made up to 28/12/06; full list of members
07 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
04 Apr 2006 363a Return made up to 28/12/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
07 Mar 2005 363s Return made up to 28/12/04; full list of members
04 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
14 Apr 2004 363s Return made up to 29/12/03; full list of members
28 Feb 2004 169 £ ic 4000/3000 21/11/03 £ sr 1000@1=1000
28 Feb 2004 169 £ ic 5000/4000 21/11/03 £ sr 1000@1=1000
28 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement pur shares 18/09/02
29 Jan 2004 363s Return made up to 29/12/02; full list of members
02 Dec 2003 288b Director resigned
04 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
04 Apr 2003 287 Registered office changed on 04/04/03 from: c/o bollands wood street chambers 8-9 wood street stratfiord upon avon warwickshire CV37 6JE
22 Apr 2002 225 Accounting reference date extended from 28/02/02 to 31/07/02
03 Apr 2002 AA Total exemption small company accounts made up to 28 February 2001