| Name: |
A SASH WINDOW WIZARD LIMITED
ASWW LTD |
| Address: | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 2006-03-27 |
| date | name | form type |
| 2020-10-28 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-07-28 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-07-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-06 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON | TM01 |
| 2019-07-31 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-07-31 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROMABBEY HOUSE HICKLEYS COURTSOUTH STREETFARNHAMSURREYGU9 7QQENGLAND | AD01 |
| 2019-02-11 | COMPANY NAME CHANGED A SASH WINDOW WIZARD LIMITEDCERTIFICATE ISSUED ON 11/02/19 | CERTNM |
| 2018-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM3 ACORN BUSINESS CENTRE NORTHARBOUR ROADPORTSMOUTHPO6 3THENGLAND | AD01 |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | CS01 |
| 2018-05-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KITCHING / 08/05/2018 | CH01 |
| 2018-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 03/12/2018 | CH01 |
| 2017-12-19 | DIRECTOR APPOINTED MR MATTHEW AARON LORD | AP01 |
| 2017-12-06 | CESSATION OF CLARE HAMMOND AS A PSC | PSC07 |
| 2017-12-06 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | CS01 |
| 2017-12-06 | CESSATION OF ANDREW MICHAEL WILLIAMSON AS A PSC | PSC07 |
| 2017-12-19 | DIRECTOR APPOINTED MRS TONI LORD | AP01 |
| 2017-10-30 | 01/10/09 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2017-12-19 | DIRECTOR APPOINTED MR PAUL KITCHING | AP01 |
| 2017-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROMUNIT A 123 ROEBUCK ROADCHESSINGTONSURREYKT9 1EU | AD01 |
| 2017-07-17 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AS WINDOWS (SURREY) LIMITED | PSC02 |
| 2017-12-19 | APPOINTMENT TERMINATED, SECRETARY CLARE HAMMOND | TM02 |
| 2017-12-19 | DIRECTOR APPOINTED MR JAMES KITCHING | AP01 |
| 2016-10-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
| 2015-12-03 | SAIL ADDRESS CHANGED FROM:UNIT A 123 ROEBUCK ROADCHESSINGTONSURREYKT9 1EUENGLAND | AD02 |
| 2015-07-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-03 | SAIL ADDRESS CHANGED FROM:11C RICHMOND CRESCENTEPSOMSURREYKT19 8JAENGLAND | AD02 |
| 2015-01-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | 19/11/15 FULL LIST | AR01 |
| 2014-11-20 | SAIL ADDRESS CHANGED FROM:49 DEREK AVENUEEPSOMSURREYKT19 9HPENGLAND | AD02 |
| 2014-11-20 | 19/11/14 FULL LIST | AR01 |
| 2013-11-20 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD04 |
| 2013-11-20 | 19/11/13 FULL LIST | AR01 |
| 2013-07-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 19/11/12 FULL LIST | AR01 |
| 2012-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 20/11/2012 | CH01 |
| 2012-11-20 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE HAMMOND / 20/11/2012 | CH03 |
| 2012-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROMUNIT A 123 ROEBUCK ROADCHESSINGTONSURREYKT9 1EUUNITED KINGDOM | AD01 |
| 2012-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM49 DEREK AVENUEWEST EWELLEPSOMSURREYKT19 9HPUNITED KINGDOM | AD01 |
| 2011-08-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-21 | 19/11/11 FULL LIST | AR01 |
| 2010-11-19 | 19/11/10 FULL LIST | AR01 |
| 2010-06-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM5 JUPITER HOUSE, CALLEVA PARKALDERMASTONREADINGBERKSHIRERG7 8NN | 287 |
| 2009-08-24 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | 288b |
| 2009-08-25 | SECRETARY APPOINTED MS CLARE HAMMOND | 288a |
| 2009-11-23 | SAIL ADDRESS CREATED | AD02 |
| 2009-08-24 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | 288b |
| 2009-03-27 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-23 | 19/11/09 FULL LIST | AR01 |
| 2009-11-23 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE HAMMOND / 19/11/2009 | CH03 |
| 2009-08-25 | DIRECTOR APPOINTED MR ANDREW WILLIAMSON | 288a |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 19/11/2009 | CH01 |
| 2009-11-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2008-03-27 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
Last update: 2021-05-23 14:23:22