ARBOR WINDOW SYSTEMS LIMITED


Registered number: 05154640
Home -> Section C - Manufacturing -> 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials -> 16230 - Manufacture of other builders' carpentry and joinery -> ARBOR WINDOW SYSTEMS LIMITED

Name: ARBOR WINDOW SYSTEMS LIMITED
ARBOR WINDOW SYSTEMS LTD
Address: 26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS
Incorporation Date: 2004-06-15

Company status: Dissolved


Company Documents

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