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ALUMINIUM WINDOW & DOOR SYSTEMS LIMITED

Company number 05547392

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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)
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Jul 2014	4.68	Liquidators' statement of receipts and payments to 11 July 2014	View PDF Liquidators' statement of receipts and payments to 11 July 2014 - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	AD01	Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 19 July 2013	View PDF Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 100	View PDF Annual return made up to 19 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	CH01	Director's details changed for Christopher Charles Reynolds on 21 February 2012	View PDF Director's details changed for Christopher Charles Reynolds on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH01	Director's details changed for Christopher Charles Reynolds on 31 January 2011	View PDF Director's details changed for Christopher Charles Reynolds on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH03	Secretary's details changed for Martin Hunter Westgarth on 8 March 2011	View PDF Secretary's details changed for Martin Hunter Westgarth on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CH01	Director's details changed for Martin Hunter Westgarth on 8 March 2011	View PDF Director's details changed for Martin Hunter Westgarth on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	TM01	Termination of appointment of Gary Charles Balser as a director on 24 February 2012	View PDF Termination of appointment of Gary Charles Balser as a director on 24 February 2012 - link opens in a new window - 1 page (1 page)
07 Oct 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2010	AA	Accounts made up to 31 August 2009	View PDF Accounts made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CERTNM	Company name changed led aerial & satellite LIMITED\certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-10-28	View PDF Company name changed led aerial & satellite LIMITED\certificate issued on 10/11/09 RES15 ‐ Change company name resolution on 2009-10-28 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
31 Oct 2009	AP01	Appointment of Gary Balser as a director	View PDF Appointment of Gary Balser as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	SH01	Statement of capital following an allotment of shares on 24 August 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 24 August 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AD01	Registered office address changed from Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent, Billericay Essex CM12 0EQ on 31 October 2009	View PDF Registered office address changed from Lakeview House 4 Lake Meadows Office Park Woodbrook Crescent, Billericay Essex CM12 0EQ on 31 October 2009 - link opens in a new window - 1 page (1 page)
18 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)

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