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ALUMATHERM WINDOWS LIMITED

Company number 08815209

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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 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2021 DS01 Application to strike the company off the register
12 Jan 2021 AD01 Registered office address changed from Clearview Windows Limited Blenheim Way Market Deeping Peterborough PE6 8LD England to Northfields Industrial Estate Blenheim Way Market Deeping Peterborough PE6 8LD on 12 January 2021
12 Jan 2021 CH01 Director's details changed for Mr Harold Keith Braid on 12 January 2021
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
15 Dec 2020 TM02 Termination of appointment of William Edward Finn as a secretary on 19 November 2020
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Jul 2020 TM01 Termination of appointment of Simon Christopher Braid as a director on 8 July 2020
08 Jan 2020 AD01 Registered office address changed from Bank House Broad Street Spalding Lincs PE11 1TB to Clearview Windows Limited Blenheim Way Market Deeping Peterborough PE6 8LD on 8 January 2020
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Apr 2018 AP01 Appointment of Mr Simon Christopher Braid as a director on 29 March 2018
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
16 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
08 Jan 2015 AD03 Register(s) moved to registered inspection location Clearview Blenheim Way, Northfields Industrial Estate Market Deeping Peterborough PE6 8LD
08 Jan 2015 AD02 Register inspection address has been changed to Clearview Blenheim Way, Northfields Industrial Estate Market Deeping Peterborough PE6 8LD
14 Aug 2014 AP03 Appointment of Mr William Edward Finn as a secretary on 14 August 2014