UK WINDOW SYSTEMS LIMITED


Registered number: 04659150
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Name: UK WINDOW SYSTEMS LIMITED
UK WINDOW SYSTEMS LTD
Address: THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, LANCASHIRE, M3 7BG
Incorporation Date: 2003-02-06

Company status: Dissolved


Company Documents

date name form type
2018-07-27 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2018-02-16 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-10-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-27 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00017850,00009402 AM01
2017-05-23 FIRST GAZETTE GAZ1
2017-07-31 REGISTERED OFFICE CHANGED ON 31/07/2017 FROMMILBURN ROAD COBRIDGESTOKE-ON-TRENTST6 2LA AD01
2017-05-18 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-05-18 DIRECTOR APPOINTED MR MICHAEL ANTHONY ARMSTRONG AP01
2017-01-08 31/03/16 TOTAL EXEMPTION SMALL AA
2017-05-24 DISS40 (DISS40(SOAD)) DISS40
2017-09-10 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2017-11-27 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00017850 AM16
2016-05-06 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAGAN / 28/02/2016 CH03
2016-05-06 01/03/16 FULL LIST AR01
2016-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BEECH / 28/02/2016 CH01
2016-05-06 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 28/02/2016 CH01
2016-08-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-08-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-05-06 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BARLOW / 28/02/2016 CH01
2015-08-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-07 29/03/15 FULL LIST AR01
2014-03-03 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAGAN / 01/03/2014 CH03
2014-03-03 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 01/03/2014 CH01
2014-09-18 REGISTERED OFFICE CHANGED ON 18/09/2014 FROMUNIT 3 CRAFTSMAN WORKSCOBRIDGESTOKE ON TRENTST6 2NZ AD01
2014-12-01 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-04 01/03/14 FULL LIST AR01
2013-11-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-16 REGISTRATION OF A CHARGE / CHARGE CODE 046591500004 MR01
2013-02-21 06/02/13 FULL LIST AR01
2013-02-21 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 01/01/2013 CH01
2012-11-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-30 APPOINTMENT TERMINATED, DIRECTOR JOHN BROMLEY TM01
2012-11-30 APPOINTMENT TERMINATED, DIRECTOR PETER HAGAN TM01
2012-04-26 06/02/12 FULL LIST AR01
2011-12-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-14 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BARLOW / 06/02/2011 CH01
2011-02-14 06/02/11 FULL LIST AR01
2010-03-09 06/02/10 FULL LIST AR01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BARLOW / 01/10/2009 CH01
2010-11-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LARKIN / 01/10/2009 CH01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / GARY BEECH / 01/10/2009 CH01
2009-03-18 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2009-11-11 31/03/09 TOTAL EXEMPTION SMALL AA
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-21 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS 363a
2008-12-05 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-15 NEW DIRECTOR APPOINTED 288a
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-24 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-22 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363a
2007-02-16 REGISTERED OFFICE CHANGED ON 16/02/07 FROM:PARKFIELD BUSINESS CENTREPARK STREETSTAFFORDSTAFFORDSHIRE ST17 4AL 287
2006-03-13 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363a
2006-12-12 AD 22/11/06---------£ SI 596@1=596£ IC 404/1000 88(2)R
2006-11-09 NEW DIRECTOR APPOINTED 288a
2006-01-11 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-11 AD 24/05/05---------£ SI 400@1=400£ IC 4/404 88(2)R
2005-04-08 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2004-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA

Last update: 2020-03-01 08:33:36