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APPROVED WINDOW SYSTEMS LIMITED

Company number 06851371

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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)
28 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2018	LIQ14	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 - 13 pages (13 pages)
15 Feb 2017	AD01	Registered office address changed from Polymer Court Hope Street Dudley West Midlands DY2 8RS to 79 Caroline Street Birmingham B3 1UP on 15 February 2017	View PDF Registered office address changed from Polymer Court Hope Street Dudley West Midlands DY2 8RS to 79 Caroline Street Birmingham B3 1UP on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-30 - link opens in a new window - 1 page (1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 60	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 60 - link opens in a new window - 4 pages (4 pages)
06 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 60	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 60 - link opens in a new window - 4 pages (4 pages)
06 Dec 2014	AP01	Appointment of Mr Gavin Styche as a director on 1 December 2014	View PDF Appointment of Mr Gavin Styche as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM01	Termination of appointment of Kevin William Moseley as a director on 1 December 2014	View PDF Termination of appointment of Kevin William Moseley as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AP01	Appointment of Mr Luke James Moseley as a director on 1 December 2014	View PDF Appointment of Mr Luke James Moseley as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 60	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 60 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
11 Aug 2010	TM01	Termination of appointment of Philip Partridge as a director	View PDF Termination of appointment of Philip Partridge as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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