| Name: |
ALPINE WINDOW AND DOOR SYSTEMS LTD
ALPINE WINDOW AND DOOR SYSTEMS LIMITED |
| Address: | 4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ |
| Incorporation Date: | 2005-05-28 |
| date | name | form type |
| 2021-03-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-07 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013050,00015852 | AM01 |
| 2020-08-24 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2020-02-24 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2020-08-05 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2020-01-30 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2020-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROMUNIT1 CRANK MILLSNEWBANK STREETLEEDSLS27 8NA | AD01 |
| 2020-12-12 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2019-06-18 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-04 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | CS01 |
| 2019-05-30 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | AA01 |
| 2018-06-19 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | CS01 |
| 2018-05-30 | 31/08/17 UNAUDITED ABRIDGED | AA |
| 2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVISON | PSC01 |
| 2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LYNDON HOWELLS | PSC01 |
| 2017-02-01 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
| 2016-05-31 | 28/05/16 FULL LIST | AR01 |
| 2016-02-10 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 28/05/15 FULL LIST | AR01 |
| 2015-01-11 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | 28/05/14 FULL LIST | AR01 |
| 2013-06-13 | 28/05/13 FULL LIST | AR01 |
| 2012-12-04 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-16 | 28/05/12 FULL LIST | AR01 |
| 2011-06-02 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-06-15 | 28/05/11 FULL LIST | AR01 |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYNDON HOWELLS / 28/05/2010 | CH01 |
| 2010-02-06 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVISON / 28/05/2010 | CH01 |
| 2010-06-17 | 28/05/10 FULL LIST | AR01 |
| 2010-06-16 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAVISON / 28/05/2010 | CH03 |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-12 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWELLS / 02/09/2009 | 288c |
| 2008-06-23 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-29 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MOSS | 288b |
| 2008-05-13 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-09 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-11 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-27 | AD 13/06/05---------£ SI 1@1=1£ IC 5/6 | 88(2)R |
| 2005-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-09 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | 225 |
| 2005-06-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-06 | SECRETARY RESIGNED | 288b |
| 2005-06-24 | AD 13/06/05---------£ SI 4@1=4£ IC 1/5 | 88(2)R |
| 2005-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-06 | DIRECTOR RESIGNED | 288b |
| 2005-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-21 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-08-09 13:36:10