ALLBRITE WINDOWS LIMITED


Registered number: 04502944
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Name: ALLBRITE WINDOWS LIMITED
ALLBRITE WINDOWS LTD
Address: 15 DOUGLAS AVENUE, WESHAM, PRESTON, LANCASHIRE, PR4 3DY
Incorporation Date: 2002-08-05

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-12-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-09-24 APPLICATION FOR STRIKING-OFF DS01
2019-08-16 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES CS01
2019-06-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-16 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-08-14 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES CS01
2015-08-11 05/08/15 FULL LIST AR01
2015-06-04 30/09/14 TOTAL EXEMPTION SMALL AA
2015-02-03 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, UNIT 6, WILLOW COURT, BRACEWELL, AVE, POULTON IND EST, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JF AD01
2015-08-11 SAIL ADDRESS CHANGED FROM:C/O STAFFORD THURSZ CHARTERED ACCOUNTANTSCAVENDISH HOUSE CLARKE STREETPOULTON-LE-FYLDELANCASHIREFY6 8JW AD02
2014-09-02 05/08/14 FULL LIST AR01
2014-06-09 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-29 05/08/13 FULL LIST AR01
2013-08-29 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD04
2013-03-21 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-14 05/08/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-15 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-22 05/08/11 FULL LIST AR01
2010-09-01 05/08/10 FULL LIST AR01
2010-09-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET BALL / 05/08/2010 CH01
2010-09-01 SAIL ADDRESS CREATED AD02
2010-06-15 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-31 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET BALL / 05/08/2010 CH03
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODNEY BALL / 05/08/2010 CH01
2009-03-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN BALL / 19/12/2008 288c
2009-06-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-21 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS 363a
2009-03-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER BALL / 19/12/2008 288c
2009-03-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN BALL / 19/12/2008 288c
2008-09-11 RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS 363s
2008-08-04 30/09/07 TOTAL EXEMPTION SMALL AA
2007-08-22 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS 363s
2007-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-23 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-24 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-12 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS 363s
2004-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-05-18 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 225
2003-08-20 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS 363s
2002-08-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-12 AD 06/08/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-08-05 SECRETARY RESIGNED 288b
2002-08-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-05 DIRECTOR RESIGNED 288b
2002-08-10 NEW DIRECTOR APPOINTED 288a

Last update: 2021-03-30 18:19:35