TRADE WINDOW SYSTEMS LIMITED

Company number 07481541

Date	Type	Description	View / Download
17 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
13 May 2016	AD01	Registered office address changed from Woodgate Studios 2nd Floor 2-8 Games Road Barnet Hertfordshire EN4 9HN to 37 Sun Street London EC2M 2PL on 13 May 2016	(2 pages)
10 May 2016	600	Appointment of a voluntary liquidator	(1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-25	(1 page)
10 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
29 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(3 pages)
02 Nov 2015	AP01	Appointment of Mr Andreas Michael as a director on 1 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Omirou Omiros as a director on 1 November 2015	(1 page)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(3 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
16 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(3 pages)
25 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Omirou Omiros as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Andreas Michael as a director	(1 page)
18 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(3 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
12 Apr 2012	AD01	Registered office address changed from 2 Ridge Avenue Wincmore Hill London N21 2AJ United Kingdom on 12 April 2012	(1 page)
16 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(3 pages)
02 Feb 2011	TM01	Termination of appointment of Marcin Kubacki as a director	(1 page)
04 Jan 2011	NEWINC	Incorporation	(44 pages)