| Name: |
ASSURED WINDOWS LIMITED
ASSURED WINDOWS LTD |
| Address: | 136A HIGH STREET, STREET, ENGLAND, BA16 0ER |
| Incorporation Date: | 2003-03-21 |
| date | name | form type |
| 2021-04-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-02-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-26 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | CS01 |
| 2020-11-09 | 27/10/20 STATEMENT OF CAPITAL GBP 300 | SH01 |
| 2020-04-08 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | AA |
| 2020-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2020-11-09 | PREVSHO FROM 28/02/2021 TO 31/10/2020 | AA01 |
| 2019-04-23 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
| 2019-03-29 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | CS01 |
| 2019-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM3 LANDMARK HOUSE WIRRAL PARK ROADGLASTONBURYSOMERSETBA6 9FRENGLAND | AD01 |
| 2018-03-21 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | CS01 |
| 2018-04-19 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2017-04-26 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | CS01 |
| 2016-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM136A HIGH STREETSTREETSOMERSETBA16 0ER | AD01 |
| 2016-05-24 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-13 | 21/03/16 FULL LIST | AR01 |
| 2016-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM22 WESSEX PARK BANCOMBE BUSINESS ESTATESOMERTONSOMERSETTA11 6SBUNITED KINGDOM | AD01 |
| 2015-04-24 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-14 | 21/03/15 FULL LIST | AR01 |
| 2014-04-07 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-26 | 21/03/14 FULL LIST | AR01 |
| 2013-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM148 HIGH STREETSTREETSOMERSETBA16 0NH | AD01 |
| 2013-07-05 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | 21/03/13 FULL LIST | AR01 |
| 2012-07-19 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | 21/03/12 FULL LIST | AR01 |
| 2011-07-15 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-29 | 21/03/11 FULL LIST | AR01 |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW DAVIES / 31/10/2009 | CH01 |
| 2010-05-25 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | 21/03/10 FULL LIST | AR01 |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MARTIN SMITH / 31/10/2009 | CH01 |
| 2009-04-14 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-18 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-10 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-25 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-30 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-04-04 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-03-22 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-29 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-28 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 | 225 |
| 2004-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2003-03-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-09 | AD 01/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-03-24 | SECRETARY RESIGNED | 288b |
Last update: 2021-10-01 23:17:40