ATLANTIC WINDOWS LIMITED


Registered number: 03954201
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Name: ATLANTIC WINDOWS LIMITED
AW 2018 LIMITED.
Address: RICHARD J SMITH & CO, 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE
Incorporation Date: 2000-03-22

Company status: Dissolved


Company Documents

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