Name: |
ASTON WINDOWS LIMITED
ASTON WINDOWS LTD |
Address: | UNIT 2 LAKESIDE FARM BUSINESS PARK, MIDDLE ASTON, BICESTER, OXFORDSHIRE, OX25 5PP |
Incorporation Date: | 2003-06-12 |
date | name | form type |
2019-05-30 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-06-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-08-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | AA |
2018-06-18 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | CS01 |
2018-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | AA |
2017-06-19 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | CS01 |
2016-06-17 | 12/06/16 FULL LIST | AR01 |
2016-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
2015-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
2015-06-24 | 12/06/15 FULL LIST | AR01 |
2014-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
2014-07-08 | 12/06/14 FULL LIST | AR01 |
2013-10-01 | DIRECTOR APPOINTED MR ROBERT MICHAEL FRY | AP01 |
2013-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
2013-11-27 | APPOINTMENT TERMINATED, SECRETARY ABACUS ACCOUNTING & TAXATION SERVICES LIMITED | TM02 |
2013-10-01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBSTER | TM01 |
2013-10-01 | DIRECTOR APPOINTED MR WILLIAM JEREMY ALEXANDER GREEN | AP01 |
2013-06-17 | 12/06/13 FULL LIST | AR01 |
2013-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROMUNIT 2 LAKESIDE FORM BUSINESS PARKMIDDLE ASTONBICESTEROXFORDSHIREOX25 5PPENGLAND | AD01 |
2013-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROMBRAECROFT LANKELLY LANEFOWEYCORNWALLPL23 1HNUNITED KINGDOM | AD01 |
2012-06-27 | 12/06/12 FULL LIST | AR01 |
2012-02-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
2012-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
2011-08-25 | 12/06/11 FULL LIST | AR01 |
2011-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WEBSTER / 05/01/2011 | CH01 |
2011-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROMSLIPPER HILL FARMEGLOSKERRYLAUNCESTONCORNWALLPL15 8RY | AD01 |
2010-09-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING & TAXATION SERVICES LIMITED / 16/10/2009 | CH04 |
2010-09-06 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WEBSTER / 16/10/2009 | CH01 |
2010-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROMUNIT 2 LAKESIDE FARMMIDDLE ASTONBICESTEROXFORDSHIREOX25 5PP | AD01 |
2010-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
2010-09-07 | 12/06/10 FULL LIST | AR01 |
2009-06-16 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | 363a |
2009-06-16 | SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING & TAXATION SERVICES LIMITED / 03/11/2008 | 288c |
2009-07-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
2008-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2008-06-25 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | 363a |
2007-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2007-06-12 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | 363a |
2007-04-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2006-09-01 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | 363a |
2005-07-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-06-16 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | 363s |
2004-11-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-09-02 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-21 | NEW SECRETARY APPOINTED | 288a |
2003-06-21 | SECRETARY RESIGNED | 288b |
2003-06-21 | NEW DIRECTOR APPOINTED | 288a |
2003-06-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-06-21 | DIRECTOR RESIGNED | 288b |
2003-06-21 | REGISTERED OFFICE CHANGED ON 21/06/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
Last update: 2021-01-27 14:08:57