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ACTIVE WINDOW SOLUTIONS LTD

Company number 06933392

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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)
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Feb 2016	4.68	Liquidators' statement of receipts and payments to 24 November 2015	View PDF Liquidators' statement of receipts and payments to 24 November 2015 - link opens in a new window - 14 pages (14 pages)
08 Sep 2015	CH01	Director's details changed for Geoffrey Doran on 2 September 2015	View PDF Director's details changed for Geoffrey Doran on 2 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	CH01	Director's details changed for Jennifer Anne Doran on 8 September 2015	View PDF Director's details changed for Jennifer Anne Doran on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AD01	Registered office address changed from Unit 3 the Hemmingway Centre Brunel Way Thornbury Industrial Estate Bristol BS35 3UR to 79 Caroline Street Birmingham B3 1UP on 3 December 2014	View PDF Registered office address changed from Unit 3 the Hemmingway Centre Brunel Way Thornbury Industrial Estate Bristol BS35 3UR to 79 Caroline Street Birmingham B3 1UP on 3 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
02 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-25 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 250	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 250 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
22 Oct 2013	MR01	Registration of charge 069333920004	View PDF Registration of charge 069333920004 - link opens in a new window - 24 pages (24 pages)
10 Sep 2013	TM01	Termination of appointment of Suzanne Seabrook as a director	View PDF Termination of appointment of Suzanne Seabrook as a director - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM01	Termination of appointment of Mark Seabrook as a director	View PDF Termination of appointment of Mark Seabrook as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 250	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 250 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 250	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 250 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 250	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 250 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 250	View PDF Statement of capital following an allotment of shares on 30 March 2011 GBP 250 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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