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A & A WINDOWS LIMITED

Company number 03126475

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 3 November 2012
16 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Nov 2011 AD01 Registered office address changed from 5 the Fairway Bush Fair Harlow Essex CM18 6LY England on 11 November 2011
10 Nov 2011 4.20 Statement of affairs with form 4.19
10 Nov 2011 600 Appointment of a voluntary liquidator
03 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-12-03
  • GBP 150
03 Dec 2010 CH01 Director's details changed for Aaron Michael Jenkins on 1 January 2010
03 Dec 2010 AD01 Registered office address changed from C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB on 3 December 2010
26 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
26 May 2010 AD01 Registered office address changed from Howell Shears & Co the Old Flour Mill, Queen Street Emsworth Hampshire PO10 7BT on 26 May 2010
24 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Alfred George Jenkins on 24 December 2009
24 Dec 2009 CH01 Director's details changed for Aaron Michael Jenkins on 24 December 2009
20 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Feb 2009 363a Return made up to 15/11/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 288a Director appointed aaron michael jenkins
22 Jan 2008 363s Return made up to 15/11/07; no change of members
24 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Jan 2007 363s Return made up to 15/11/06; full list of members
06 Jan 2007 363(288) Secretary's particulars changed
29 Nov 2005 363s Return made up to 15/11/05; full list of members