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UK WINDOW SYSTEMS LIMITED

Company number 04659150

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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)
27 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
16 Feb 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
27 Nov 2017	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 9 pages (9 pages)
10 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
31 Jul 2017	AD01	Registered office address changed from Milburn Road Cobridge Stoke-on-Trent ST6 2LA to The Copper Room Deva Centre Trinity Way Lancashire M3 7BG on 31 July 2017	View PDF Registered office address changed from Milburn Road Cobridge Stoke-on-Trent ST6 2LA to The Copper Room Deva Centre Trinity Way Lancashire M3 7BG on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
24 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2017	AP01	Appointment of Mr Michael Anthony Armstrong as a director on 18 May 2017	View PDF Appointment of Mr Michael Anthony Armstrong as a director on 18 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
20 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 May 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 May 2016	CH01	Director's details changed for Mr Gary Beech on 28 February 2016	View PDF Director's details changed for Mr Gary Beech on 28 February 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Richard David Barlow on 28 February 2016	View PDF Director's details changed for Richard David Barlow on 28 February 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH03	Secretary's details changed for Mr Peter John Hagan on 28 February 2016	View PDF Secretary's details changed for Mr Peter John Hagan on 28 February 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	CH01	Director's details changed for Darren Robert Larkin on 28 February 2016	View PDF Director's details changed for Darren Robert Larkin on 28 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
18 Sep 2014	AD01	Registered office address changed from Unit 3 Craftsman Works Cobridge Stoke on Trent ST6 2NZ to Milburn Road Cobridge Stoke-on-Trent ST6 2LA on 18 September 2014	View PDF Registered office address changed from Unit 3 Craftsman Works Cobridge Stoke on Trent ST6 2NZ to Milburn Road Cobridge Stoke-on-Trent ST6 2LA on 18 September 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
03 Mar 2014	CH01	Director's details changed for Darren Robert Larkin on 1 March 2014	View PDF Director's details changed for Darren Robert Larkin on 1 March 2014 - link opens in a new window - 2 pages (2 pages)

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