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ASPEN WINDOWS LIMITED

Company number 02636781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2012 DS01 Application to strike the company off the register
20 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
Statement of capital on 2012-08-20
  • GBP 1,230,000
17 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jan 2011 TM01 Termination of appointment of Graham Edwards as a director
23 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Clive Timothy Adrian Ware on 12 August 2010
23 Aug 2010 CH01 Director's details changed for Graham John Edwards on 12 August 2010
07 Jun 2010 AA Full accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 12/08/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
14 Aug 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 12/08/08; full list of members
14 Apr 2008 288b Appointment Terminated Director trevor green
28 Aug 2007 363s Return made up to 12/08/07; full list of members
28 Aug 2007 363(288) Director's particulars changed
24 Aug 2007 AA Full accounts made up to 31 December 2006
19 Oct 2006 288a New director appointed
19 Oct 2006 288b Director resigned
04 Sep 2006 363s Return made up to 12/08/06; full list of members
04 Sep 2006 AA Full accounts made up to 31 December 2005