ARCHITECTURAL WINDOWS (HOLDINGS) LIMITED

Company number 06393184

Date	Type	Description	View / Download
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2010	DS01	Application to strike the company off the register	(2 pages)
29 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
15 Oct 2008	AA	Accounts for a small company made up to 31 May 2008	(6 pages)
18 Sep 2008	88(2)	Ad 21/11/07 gbp si 998@1=998 gbp ic 299002/300000	(2 pages)
24 Jan 2008	225	Accounting reference date shortened from 31/10/08 to 31/05/08	(1 page)
22 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
28 Nov 2007	88(2)R	Ad 21/11/07--------- £ si 299000@1=299000 £ ic 2/299002	(2 pages)
28 Nov 2007	88(2)R	Ad 26/10/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Nov 2007	123	Nc inc already adjusted 21/11/07	(1 page)
27 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
09 Nov 2007	MA	Memorandum and Articles of Association	(16 pages)
02 Nov 2007	288b	Director resigned	(1 page)
02 Nov 2007	288a	New director appointed	(1 page)
02 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
26 Oct 2007	CERTNM	Company name changed change fact LIMITED\certificate issued on 26/10/07	(2 pages)
08 Oct 2007	NEWINC	Incorporation	(16 pages)