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ARBOR WINDOW SYSTEMS LIMITED

Company number 05154640

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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)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jul 2017 AD01 Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom to 26-28 Southernhay East Exeter EX1 1NS on 6 July 2017
05 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Jun 2017 LIQ02 Statement of affairs
27 Jun 2017 600 Appointment of a voluntary liquidator
27 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-15
22 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
03 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AD01 Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 9 February 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Mark Anthony Venables on 15 June 2011
22 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders