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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
19 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2014 4.68 Liquidators' statement of receipts and payments to 11 July 2014
19 Jul 2013 AD01 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 19 July 2013
17 Jul 2013 4.20 Statement of affairs with form 4.19
17 Jul 2013 600 Appointment of a voluntary liquidator
17 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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
05 Sep 2012 CH01 Director's details changed for Christopher Charles Reynolds on 21 February 2012
04 Sep 2012 CH01 Director's details changed for Christopher Charles Reynolds on 31 January 2011
04 Sep 2012 CH03 Secretary's details changed for Martin Hunter Westgarth on 8 March 2011
04 Sep 2012 CH01 Director's details changed for Martin Hunter Westgarth on 8 March 2011
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Apr 2012 TM01 Termination of appointment of Gary Charles Balser as a director on 24 February 2012
07 Oct 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
28 May 2010 AA Accounts made up to 31 August 2009
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
10 Nov 2009 CONNOT Change of name notice
31 Oct 2009 AP01 Appointment of Gary Balser as a director
31 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 August 2009
  • GBP 100
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
18 Sep 2009 363a Return made up to 19/08/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008