Name: |
ATLANTIC WINDOWS LIMITED
AW 2018 LIMITED. |
Address: | RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE |
Incorporation Date: | 2000-03-22 |
date | name | form type |
2021-02-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2021-05-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-11-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2019:LIQ. CASE NO.1 | LIQ03 |
2018-03-23 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | CS01 |
2018-09-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-09-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2018-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROMRICHARD J SMITH & CO 53 FORE STREETIVYBRIDGEDEVONPL21 9AE | AD01 |
2018-01-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
2018-11-02 | COMPANY NAME CHANGED ATLANTIC WINDOWS LIMITEDCERTIFICATE ISSUED ON 02/11/18 | CERTNM |
2018-10-16 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2018-09-25 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2018-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROMRICHARD J SMITH & CO 53 FORE STREETIVYBRIDGEDEVONPL21 9AE | AD01 |
2017-03-23 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | CS01 |
2016-12-19 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-04-01 | 22/03/16 FULL LIST | AR01 |
2016-01-18 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-01-14 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-03-23 | 22/03/15 FULL LIST | AR01 |
2014-03-28 | 22/03/14 FULL LIST | AR01 |
2013-03-15 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHIVERS | TM01 |
2013-04-06 | 22/03/13 FULL LIST | AR01 |
2013-07-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2012-04-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2012-04-02 | SAIL ADDRESS CREATED | AD02 |
2012-02-02 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-04-03 | 22/03/12 FULL LIST | AR01 |
2012-12-03 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2011-01-06 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-03-31 | 22/03/11 FULL LIST | AR01 |
2011-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CHIVERS / 04/01/2011 | CH01 |
2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CHIVERS / 01/10/2009 | CH01 |
2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JUNE EDWARDS / 01/10/2009 | CH01 |
2010-04-12 | 22/03/10 FULL LIST | AR01 |
2010-01-05 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN EDWARDS / 01/10/2009 | CH01 |
2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARLYON / 01/10/2009 | CH01 |
2010-01-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2009-02-16 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-05-18 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | 363a |
2008-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2008-07-01 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | 363a |
2007-05-31 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | 363a |
2007-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-04-14 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | 363a |
2006-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2005-05-23 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | 363s |
2004-04-28 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | 363s |
2003-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-05-02 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | 225 |
2003-05-02 | NEW DIRECTOR APPOINTED | 288a |
2003-04-29 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | 363s |
2003-05-02 | AD 22/04/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2003-05-02 | NEW DIRECTOR APPOINTED | 288a |
2002-05-03 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | 363s |
2002-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-04-20 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | 363s |
2001-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
2000-03-28 | DIRECTOR RESIGNED | 288b |
2000-03-28 | SECRETARY RESIGNED | 288b |
Last update: 2021-06-11 22:19:29