ASTON WINDOWS LIMITED


Registered number: 04796639
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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

Company status: Dissolved


Company Documents

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