Name: |
ARBOR WINDOW SYSTEMS LIMITED
ARBOR WINDOW SYSTEMS LTD |
Address: | 26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS |
Incorporation Date: | 2004-06-15 |
date | name | form type |
2018-01-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-04-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-06-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-07-05 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
2017-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROMC/O BISHOP FLEMING 16 QUEEN SQUAREBRISTOLBS1 4NTUNITED KINGDOM | AD01 |
2017-05-22 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-06-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-06-27 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2016-06-27 | 15/06/16 FULL LIST | AR01 |
2016-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROMCOLKIN HOUSE16 OAKFIELD ROADCLIFTONBRISTOLBS8 2AP | AD01 |
2016-03-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-30 | 15/06/15 FULL LIST | AR01 |
2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-07-04 | 15/06/14 FULL LIST | AR01 |
2013-06-28 | 15/06/13 FULL LIST | AR01 |
2013-09-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-08-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
2012-04-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2012-06-18 | 15/06/12 FULL LIST | AR01 |
2011-06-17 | 15/06/11 FULL LIST | AR01 |
2011-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY VENABLES / 15/06/2011 | CH01 |
2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-22 | 15/06/10 FULL LIST | AR01 |
2010-03-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-06-22 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
2009-03-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-08-13 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
2008-07-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
2008-03-11 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-08-08 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | 363a |
2007-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2007-01-25 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM:THE OFFICES OF GEOFF GOLLOPST BRANDONS HOUSE29 GREAT GEORGE STREETBRISTOL BS1 5QT | 287 |
2007-08-08 | AD 19/06/06---------£ SI 998@1=998 | 88(2)R |
2006-11-03 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 | 225 |
2006-06-29 | AD 19/06/06---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
2006-10-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-05-04 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | 225 |
2006-06-20 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363a |
2006-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
2005-09-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-07-26 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | 363s |
2005-09-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-09-09 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2004-06-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-24 12:34:46