| Name: |
A & S WINDOWS LIMITED
A & S WINDOWS LTD |
| Address: | DS1 BUSINESS RECOVERY ASHFIELD HOUSE, ILLINGWORTH ST, OSSETT, WF5 8AL |
| Incorporation Date: | 2003-11-12 |
| date | name | form type |
| 2020-11-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2020-01-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2020-01-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-08-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROMPLOUGH HOUSEMAIN STREET SAXTONTADCASTERYORKSHIRELS24 9PX | AD01 |
| 2019-01-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2019-01-15 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | CS01 |
| 2019-12-04 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | CS01 |
| 2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-11-30 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | CS01 |
| 2017-01-03 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2016-12-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-12-03 | 02/12/15 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-02 | 02/12/14 FULL LIST | AR01 |
| 2013-01-16 | 02/12/12 FULL LIST | AR01 |
| 2013-12-02 | 02/12/13 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 02/12/11 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | 02/12/10 FULL LIST | AR01 |
| 2011-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITLOCK SENIOR / 02/12/2009 | CH01 |
| 2011-01-29 | 02/12/09 FULL LIST | AR01 |
| 2011-01-29 | SECRETARY'S CHANGE OF PARTICULARS / TERRI LOUISE SENIOR / 02/12/2009 | CH03 |
| 2010-02-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-03 | RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-19 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-13 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-24 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2005-12-16 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-09 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-18 | SECRETARY RESIGNED | 288b |
| 2003-11-18 | DIRECTOR RESIGNED | 288b |
| 2003-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-23 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM:DA BLACKBURN LIMITEDSUITE 7 HOWCROFT HOUSE919 BRADFORD ROADBIRSTALL WF17 9JX | 287 |
| 2003-11-18 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
| 2003-12-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-06 13:17:32