ARCHITECTURAL WINDOWS LIMITED

Company number 04223787

Date	Type	Description	View / Download
03 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
13 Oct 2009	AD01	Registered office address changed from Carlton House 16-18 Albert Square Manchester M2 5PE on 13 October 2009	(2 pages)
13 Oct 2009	4.20	Statement of affairs with form 4.19	(5 pages)
13 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-08	(1 page)
18 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
15 Oct 2008	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
02 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
06 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	288a	New director appointed	(2 pages)
27 Nov 2007	288a	New secretary appointed	(2 pages)
27 Nov 2007	287	Registered office changed on 27/11/07 from: ivy house hollin green lane, faddiley nantwich cheshire CW5 8JQ	(1 page)
24 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
07 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
12 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)