Introduction
Watch Company
A
ADVANCED WINDOW SYSTEMS (MIDLANDS) LIMITED
ADVANCED WINDOW SYSTEMS (MIDLANDS) LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (4544). ADVANCED WINDOW SYSTEMS (MIDLANDS) LIMITED was registered 29 years ago.(SIC: 4544)
Status
dissolved
Active since 29 years ago
Company No
03412027
LTD Company
Age
29 Years
Incorporated 30 July 1997
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2006 (20 years ago)
Submitted on 24 May 2007 (19 years ago)
Type: Total Exemption (Small)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
30 Finsbury Square London, EC2P 2YU,
Timeline
1 key events • 1997 - 1997
Funding Officers Ownership
Company Founded
Jul 97
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MOSELEY, Kevin William
Active21 Wood Lane, Wedges MillsWS11 1SZ
Secretary
Appointed 30 Jul 1997
MOSELEY, Kevin William
21 Wood Lane, Wedges MillsWS11 1SZ
Secretary
30 Jul 1997
Active
MOSELEY, Julie Ann
Active21 Wood Lane, CannockWS11 1SZ
Born July 1960
Director
Appointed 31 Jul 2004
MOSELEY, Julie Ann
21 Wood Lane, CannockWS11 1SZ
Born July 1960
Director
31 Jul 2004
Active
MOSELEY, Kevin William
Active21 Wood Lane, Wedges MillsWS11 1SZ
Born September 1956
Director
Appointed 30 Jul 1997
MOSELEY, Kevin William
21 Wood Lane, Wedges MillsWS11 1SZ
Born September 1956
Director
30 Jul 1997
Active
PARTRIDGE, Philip
Active8 Spires Croft, WolverhamptonWV10 7JH
Born July 1963
Director
Appointed 30 Jul 1997
PARTRIDGE, Philip
8 Spires Croft, WolverhamptonWV10 7JH
Born July 1963
Director
30 Jul 1997
Active
PARTRIDGE, Susan Denise
Active8 Spires Croft, WolverhamptonWV10 7JH
Born July 1967
Director
Appointed 31 Jul 2004
PARTRIDGE, Susan Denise
8 Spires Croft, WolverhamptonWV10 7JH
Born July 1967
Director
31 Jul 2004
Active
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 30 Jul 1997
Resigned 30 Jul 1997
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
30 Jul 1997
Resigned 30 Jul 1997
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 30 Jul 1997
Resigned 30 Jul 1997
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
30 Jul 1997
Resigned 30 Jul 1997
Resigned
Fundings
Financials
Latest Activities
Filing History
57
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
19 October 2016
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
19 October 2016
No document
Liquidation Voluntary Creditors Return Of Final Meeting
19 July 2016
4.724.72
Liquidation Voluntary Creditors Return Of Final Meeting
4.724.72
19 July 2016
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 May 2016
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
18 May 2016
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 November 2015
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
12 November 2015
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 May 2015
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
19 May 2015
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 November 2014
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
12 November 2014
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 May 2014
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
30 May 2014
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 November 2013
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
18 November 2013
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
24 May 2013
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
24 May 2013
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 November 2012
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
6 November 2012
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
16 May 2012
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
16 May 2012
No document
Liquidation Miscellaneous
29 February 2012
LIQ MISCLIQ MISC
Liquidation Miscellaneous
LIQ MISCLIQ MISC
29 February 2012
No document
Liquidation Court Order Miscellaneous
25 January 2012
LIQ MISC OCLIQ MISC OC
Liquidation Court Order Miscellaneous
LIQ MISC OCLIQ MISC OC
25 January 2012
No document
Liquidation Voluntary Cease To Act As Liquidator
25 January 2012
4.404.40
Liquidation Voluntary Cease To Act As Liquidator
4.404.40
25 January 2012
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 November 2011
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
11 November 2011
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 May 2011
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
17 May 2011
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 November 2010
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
17 November 2010
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
19 May 2010
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
19 May 2010
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
12 November 2009
4.684.68
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4.684.68
12 November 2009
No document
Liquidation Voluntary Cease To Act As Liquidator
26 May 2009
4.404.40
Liquidation Voluntary Cease To Act As Liquidator
4.404.40
26 May 2009
No document
Liquidation Voluntary Appointment Of Liquidator
28 April 2009
600600
Liquidation Voluntary Appointment Of Liquidator
600600
28 April 2009
No document
Legacy
24 April 2009
287Change of Registered Office
Legacy
287Change of Registered Office
24 April 2009
No document
Liquidation In Administration Move To Creditors Voluntary Liquidation
30 October 2008
2.34B2.34B
Liquidation In Administration Move To Creditors Voluntary Liquidation
2.34B2.34B
30 October 2008
No document
Liquidation In Administration Progress Report With Brought Down Date
4 June 2008
2.24B2.24B
Liquidation In Administration Progress Report With Brought Down Date
2.24B2.24B
4 June 2008
No document
Liquidation In Administration Result Creditors Meeting
23 January 2008
2.23B2.23B
Liquidation In Administration Result Creditors Meeting
2.23B2.23B
23 January 2008
No document
Legacy
1 November 2007
287Change of Registered Office
Legacy
287Change of Registered Office
1 November 2007
No document
Liquidation In Administration Appointment Of Administrator
29 October 2007
2.12B2.12B
Liquidation In Administration Appointment Of Administrator
2.12B2.12B
29 October 2007
No document
Legacy
10 October 2007
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
10 October 2007
No document
Legacy
25 September 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
25 September 2007
No document
Accounts With Accounts Type Total Exemption Small
24 May 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
24 May 2007
No document
Legacy
5 September 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 September 2006
No document
Accounts With Accounts Type Total Exemption Small
6 April 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 April 2006
No document
Legacy
11 August 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 August 2005
No document
Accounts With Accounts Type Total Exemption Small
15 March 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 March 2005
No document
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 March 2005
No document
Legacy
1 March 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
1 March 2005
No document
Legacy
20 September 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
20 September 2004
No document
Accounts With Accounts Type Small
20 April 2004
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 April 2004
No document
Legacy
26 September 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 September 2003
No document
Accounts With Accounts Type Small
10 February 2003
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 February 2003
No document
Legacy
6 February 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
6 February 2003
No document
Legacy
6 August 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 August 2002
No document
Accounts With Accounts Type Small
8 May 2002
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
8 May 2002
No document
Legacy
6 August 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 August 2001
No document
Accounts With Accounts Type Small
25 January 2001
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
25 January 2001
No document
Legacy
14 August 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 August 2000
No document
Accounts With Accounts Type Small
29 November 1999
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 November 1999
No document
Legacy
28 July 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
28 July 1999
No document
Accounts With Accounts Type Small
10 February 1999
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 February 1999
No document
Legacy
6 August 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
6 August 1998
No document
Legacy
1 May 1998
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
1 May 1998
No document
Legacy
18 December 1997
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 December 1997
No document
Legacy
22 August 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 August 1997
No document
Legacy
22 August 1997
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 August 1997
No document
Legacy
22 August 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 August 1997
No document
Legacy
22 August 1997
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 August 1997
No document
Incorporation Company
30 July 1997
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 July 1997
No document