A & A WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03126475

Incorporation date

14/11/1995

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1995)

17/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

19/12/2012

Liquidators' statement of receipts and payments to 2012-11-03

View PDF (16 pages)

15/01/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

10/11/2011

Registered office address changed from 5 the Fairway Bush Fair Harlow Essex CM18 6LY England on 2011-11-11

View PDF (2 pages)

09/11/2011

Statement of affairs with form 4.19

View PDF (6 pages)

09/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

02/12/2010

Director's details changed for Aaron Michael Jenkins on 2010-01-01

View PDF (2 pages)

02/12/2010

Registered office address changed from C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB on 2010-12-03

View PDF (1 pages)

25/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

25/05/2010

Registered office address changed from Howell Shears & Co the Old Flour Mill, Queen Street Emsworth Hampshire PO10 7BT on 2010-05-26

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Alfred George Jenkins on 2009-12-24

View PDF (2 pages)

23/12/2009

Director's details changed for Aaron Michael Jenkins on 2009-12-24

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

16/02/2009

Return made up to 15/11/08; full list of members

View PDF (4 pages)

14/09/2008

Total exemption small company accounts made up to 2008-04-30

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13/05/2008

Director appointed aaron michael jenkins

View PDF (1 pages)

21/01/2008

Return made up to 15/11/07; no change of members

View PDF (6 pages)

23/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

14/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

05/01/2007

Return made up to 15/11/06; full list of members

View PDF (6 pages)

05/01/2007

Secretary's particulars changed

View PDF (0 pages)

28/11/2005

Return made up to 15/11/05; full list of members

View PDF (6 pages)

28/11/2005

Director's particulars changed

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04/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

23/11/2004

Return made up to 15/11/04; full list of members

View PDF (6 pages)

23/11/2004

Secretary's particulars changed;director's particulars changed

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29/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

20/01/2004

Return made up to 15/11/03; full list of members

View PDF (7 pages)

09/01/2003

Return made up to 15/11/02; full list of members

View PDF (6 pages)

29/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

26/06/2002

Resolutions

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26/06/2002

Resolutions

View PDF (1 pages)

26/06/2002

£ nc 1000/1500 23/04/02

View PDF (1 pages)

16/06/2002

Ad 23/04/02--------- £ si 25@1=25 £ ic 125/150

View PDF (2 pages)

29/04/2002

Ad 02/04/02-02/04/02 £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

14/04/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

14/04/2002

Return made up to 15/11/01; full list of members

View PDF (6 pages)

14/04/2002

Secretary's particulars changed

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11/06/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

18/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

18/12/2000

Registered office changed on 19/12/00

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17/07/2000

Registered office changed on 18/07/00 from: c/o michael j lodge & co st cross chambers upper marsh lane hoddesdon, herts. EN11 8LG

View PDF (1 pages)

17/07/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

16/02/2000

Return made up to 15/11/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

22/12/1998

Return made up to 15/11/98; no change of members

View PDF (4 pages)

22/12/1998

Director resigned

View PDF (1 pages)

04/11/1998

New secretary appointed

View PDF (0 pages)

02/11/1998

Particulars of mortgage/charge

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26/10/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

10/06/1998

Accounts made up to 1996-04-30

View PDF (2 pages)

04/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

12/01/1997

Return made up to 15/11/96; full list of members

View PDF (6 pages)

09/01/1997

Accounting reference date shortened from 30/11/96 to 30/04/96

View PDF (1 pages)

20/11/1995

Secretary resigned

View PDF (2 pages)

20/11/1995

New secretary appointed

View PDF (2 pages)

14/11/1995

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About A & A WINDOWS LIMITED

A & A WINDOWS LIMITED is an(a) Dissolved company incorporated on 14/11/1995 with the registered office located at A&A WINDOWS LTD, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey GU8 4DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & A WINDOWS LIMITED?

A & A WINDOWS LIMITED is currently Dissolved. It was registered on 14/11/1995 and dissolved on 17/07/2013.

Where is A & A WINDOWS LIMITED located?

A & A WINDOWS LIMITED is registered at A&A WINDOWS LTD, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey GU8 4DP.

What does A & A WINDOWS LIMITED do?

A & A WINDOWS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for A & A WINDOWS LIMITED?

The latest filing was on 17/07/2013: Final Gazette dissolved following liquidation.