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ALUMINIUM DOOR & WINDOW SYSTEMS LIMITED

Company number 06904791

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 2
11 Dec 2012 CERTNM Company name changed rw salvage LIMITED\certificate issued on 11/12/12
  • RES15 ‐ Change company name resolution on 2012-12-11
  • NM01 ‐ Change of name by resolution
11 Dec 2012 AP01 Appointment of Mr Michael Graham Hearn as a director
11 Dec 2012 TM01 Termination of appointment of Mohammad Chaudry as a director
11 Dec 2012 TM02 Termination of appointment of Cfd Secretaries Limited as a secretary
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
14 May 2012 TM01 Termination of appointment of Andrew Cook as a director
14 May 2012 AP01 Appointment of Mr Mohammad Iqbal Chaudry as a director
27 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
01 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
01 Jun 2010 CH04 Secretary's details changed for Cfd Secretaries Limited on 13 May 2010
01 Jun 2010 TM01 Termination of appointment of Cfd Nominees Limited as a director
09 Apr 2010 AP01 Appointment of Andrew George Cook as a director
25 Jun 2009 288a Director appointed cfd nominees LIMITED
25 Jun 2009 288a Secretary appointed cfd secretaries LIMITED
14 May 2009 288b Appointment terminated director elizabeth davies
14 May 2009 288b Appointment terminated secretary theydon secretaries LIMITED
13 May 2009 NEWINC Incorporation