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