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RW ALUMINIUM SYSTEMS LTD

Company number 09583282

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ14	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 - 16 pages (16 pages)
17 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 9 February 2023	View PDF Liquidators' statement of receipts and payments to 9 February 2023 - link opens in a new window - 20 pages (20 pages)
23 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2022	View PDF Liquidators' statement of receipts and payments to 9 February 2022 - link opens in a new window - 20 pages (20 pages)
25 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 9 February 2021	View PDF Liquidators' statement of receipts and payments to 9 February 2021 - link opens in a new window - 19 pages (19 pages)
15 Jul 2020	AD01	Registered office address changed from Rsm St James' Gate (No 1) Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	View PDF Registered office address changed from Rsm St James' Gate (No 1) Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 9 February 2020	View PDF Liquidators' statement of receipts and payments to 9 February 2020 - link opens in a new window - 16 pages (16 pages)
23 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 9 February 2019	View PDF Liquidators' statement of receipts and payments to 9 February 2019 - link opens in a new window - 17 pages (17 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 9 February 2018	View PDF Liquidators' statement of receipts and payments to 9 February 2018 - link opens in a new window - 17 pages (17 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
01 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-10 - link opens in a new window - 1 page (1 page)
20 Feb 2017	AD01	Registered office address changed from 4a Blair Way Dawdon Seaham County Durham SR7 7PP United Kingdom to Rsm St James' Gate (No 1) Newcastle upon Tyne NE1 4AD on 20 February 2017	View PDF Registered office address changed from 4a Blair Way Dawdon Seaham County Durham SR7 7PP United Kingdom to Rsm St James' Gate (No 1) Newcastle upon Tyne NE1 4AD on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	MR04	Satisfaction of charge 095832820001 in full	View PDF Satisfaction of charge 095832820001 in full - link opens in a new window - 1 page (1 page)
24 Nov 2016	TM01	Termination of appointment of Paul Anthony Readman as a director on 24 November 2016	View PDF Termination of appointment of Paul Anthony Readman as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AP01	Appointment of Mr Eric Harold Foster as a director on 24 November 2016	View PDF Appointment of Mr Eric Harold Foster as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	MR01	Registration of charge 095832820002, created on 21 October 2016	View PDF Registration of charge 095832820002, created on 21 October 2016 - link opens in a new window - 53 pages (53 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Aug 2015	MR01	Registration of charge 095832820001, created on 28 August 2015	View PDF Registration of charge 095832820001, created on 28 August 2015 - link opens in a new window - 23 pages (23 pages)
29 Jul 2015	CERTNM	Company name changed aa aluminium glazing systems LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28	View PDF Company name changed aa aluminium glazing systems LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-28 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AP01	Appointment of Mr Paul Anthony Readman as a director on 28 July 2015	View PDF Appointment of Mr Paul Anthony Readman as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM01	Termination of appointment of Joseph Albert Wilson as a director on 28 July 2015	View PDF Termination of appointment of Joseph Albert Wilson as a director on 28 July 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 7 pages (7 pages)

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