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ADVANCED GLASS & WINDOW SYSTEMS LIMITED

Company number 03631452

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 L64.07 Completion of winding up
09 Sep 2009 COCOMP Order of court to wind up
20 Jul 2009 COCOMP Order of court to wind up
18 May 2009 288b Appointment Terminated Secretary LIMITED midlands secretarial management
01 Apr 2009 288b Appointment Terminated Director andrew kenny
23 Sep 2008 363a Return made up to 09/09/08; full list of members
23 Sep 2008 288c Secretary's Change of Particulars / midlands secretarial management LIMITED / 01/01/2008 / Forename was: , now: LIMITED; Surname was: midlands secretarial management LIMITED, now: midlands secretarial management; HouseName/Number was: , now: the saturn centre; Street was: millfields house millfields road, now: spring road; Post Code was: WV4 6JE, n
17 Sep 2008 287 Registered office changed on 17/09/2008 from unit B2 stafford park 15 telford shropshire TF3 3BB
09 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Feb 2008 395 Particulars of mortgage/charge
28 Dec 2007 395 Particulars of mortgage/charge
20 Sep 2007 363a Return made up to 09/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Sep 2006 363a Return made up to 09/09/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Oct 2005 363a Return made up to 09/09/05; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
03 Sep 2004 363s Return made up to 09/09/04; full list of members
02 Sep 2004 287 Registered office changed on 02/09/04 from: unit 32 snedshill industrial estate, snedshill telford shropshire TF2 9NH
28 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Sep 2003 363s Return made up to 09/09/03; full list of members
24 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
30 Sep 2002 363s Return made up to 09/09/02; full list of members
19 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001