K2 WINDOW SYSTEMS LIMITED

Company number 03719154

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders Statement of capital on 2011-03-24 GBP 2	(3 pages)
24 Mar 2011	TM01	Termination of appointment of Xanthe Holt as a director	(1 page)
09 Aug 2010	TM02	Termination of appointment of Ross Anglesea as a secretary	(2 pages)
09 Aug 2010	AP01	Appointment of Colin Taylor as a director	(3 pages)
20 Jul 2010	AP01	Appointment of Xanthe Olivia Holt as a director	(3 pages)
19 Jul 2010	MA	Memorandum and Articles of Association	(4 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
14 Jul 2010	AD01	Registered office address changed from The Old Manse 55 the Highway Hawarden Deeside Flintshire CH5 3DG on 14 July 2010	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Ross Anglesea as a director	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
19 May 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
19 May 2010	CH01	Director's details changed for Mr Ross Lea Anglesea on 1 November 2009	(2 pages)
18 Sep 2009	288a	Director and secretary appointed ross lea anglesea	(2 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 6 oakleigh court congleton cheshire CW12 4NP	(1 page)
28 Aug 2009	288b	Appointment Terminated Director kathleen sadlier	(1 page)
28 Aug 2009	288b	Appointment Terminated Director and Secretary thomas sadlier	(1 page)
09 Apr 2009	AA	Accounts made up to 28 February 2009	(5 pages)
30 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
16 Apr 2008	AA	Accounts made up to 28 February 2008	(5 pages)
19 Mar 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
13 Apr 2007	363s	Return made up to 24/02/07; full list of members	(7 pages)
27 Mar 2007	AA	Accounts made up to 28 February 2007	(5 pages)
15 Aug 2006	AA	Accounts made up to 28 February 2006	(5 pages)

• 1
• 2

Next