Window Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Oct 31, 2022)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-10-31 Employees £2 0% Total assets £12,940 0%
B.S. GLAZING LIMITED
AVONSIDE WINDOW SYSTEMS LIMITED
WINDOW SYSTEMS LIMITED
Company type Private Limited Company , Active Company Number 12264581 Universal Entity Code 9633-1211-9870-9605 Record last updated Thursday, October 17, 2019 8:29:40 AM UTC Official Address 1 Whisby Road North Hykeham Memorial There are 10 companies registered at this street
Postal Code LN63QJ Sector Other construction installation
Visits Document Type Publication date Download link Registry Oct 16, 2019 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Notices Mar 30, 2017 Final meetings Registry Aug 21, 2013 Change of registered office address Registry Apr 9, 2013 Change of registered office address 2771... Registry Apr 8, 2013 Statement of company's affairs Registry Apr 8, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Apr 8, 2013 Extraordinary resolution in creditors, voluntary liquidation Registry Nov 28, 2012 Annual return Registry Nov 7, 2011 Annual return 2771... Financials Oct 4, 2011 Annual accounts Registry Dec 2, 2010 Annual return Financials Oct 2, 2010 Annual accounts Registry Aug 24, 2010 Particulars of a mortgage or charge Registry Nov 16, 2009 Annual return Registry Nov 16, 2009 Change of particulars for director Financials Nov 6, 2009 Annual accounts Registry Apr 15, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 7, 2008 Annual return Financials Oct 14, 2008 Annual accounts Registry Jan 15, 2008 Annual return Financials Jun 8, 2007 Annual accounts Financials Feb 7, 2007 Annual accounts 2771... Registry Nov 23, 2006 Annual return Registry Nov 27, 2005 Annual return 2771... Financials Nov 2, 2005 Annual accounts Registry Feb 17, 2005 Annual return Financials Feb 3, 2005 Annual accounts Registry Jan 26, 2005 Particulars of a mortgage or charge Registry Nov 17, 2004 Particulars of a mortgage or charge 2771... Registry Jul 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2771... Registry Jan 19, 2004 Particulars of a mortgage or charge Registry Nov 29, 2003 Annual return Financials Aug 29, 2003 Annual accounts Registry May 16, 2003 Particulars of a mortgage or charge Registry Jan 8, 2003 Resignation of a secretary Registry Jan 8, 2003 Appointment of a director Registry Jan 8, 2003 Change in situation or address of registered office Registry Jan 8, 2003 Appointment of a secretary Registry Jan 8, 2003 Resignation of a director Registry Jan 6, 2003 Change of name certificate Registry Jan 6, 2003 Company name change Registry Dec 2, 2002 Two appointments: a man and a woman Registry Dec 2, 2002 Two appointments: a man and a woman 2771... Registry Nov 29, 2002 Alteration to memorandum and articles Registry Nov 29, 2002 Memorandum of association Registry Nov 13, 2002 Annual return Financials Nov 5, 2002 Annual accounts Registry Sep 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 2771... Registry Jul 9, 2002 Miscellaneous document Registry Jun 5, 2002 Resignation of a director Registry May 29, 2002 Resignation of one Company Director and one Director (a man) Registry Nov 16, 2001 Resignation of a director Registry Nov 9, 2001 Annual return Registry Nov 7, 2001 Resignation of one Company Director and one Director (a man) Financials Jun 13, 2001 Annual accounts Registry Apr 24, 2001 Appointment of a director Registry Apr 24, 2001 Resignation of a director Registry Apr 4, 2001 Resignation of a secretary Registry Apr 4, 2001 Appointment of a secretary Registry Apr 1, 2001 Appointment of a man as Director Registry Mar 31, 2001 Resignation of one Company Director and one Director (a man) Registry Feb 5, 2001 Resignation of one Secretary (a man) Registry Feb 5, 2001 Appointment of a man as Secretary Registry Nov 28, 2000 Annual return Financials Aug 25, 2000 Annual accounts Registry Nov 19, 1999 Annual return Financials Oct 21, 1999 Annual accounts Registry Aug 16, 1999 Adopt mem and arts Registry Aug 16, 1999 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Aug 16, 1999 Director powers Registry Aug 11, 1999 Particulars of a mortgage or charge Registry Aug 11, 1999 Particulars of a mortgage or charge 2771... Registry Aug 11, 1999 Particulars of a mortgage or charge Registry Jun 25, 1999 Resignation of a director Registry Jun 14, 1999 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 12, 1999 Appointment of a director Registry Jan 1, 1999 Appointment of a man as Director and Company Director Registry Dec 23, 1998 Company name change Registry Dec 23, 1998 Company name change 2771... Registry Dec 22, 1998 Change of name certificate Registry Dec 17, 1998 Annual return Financials Oct 16, 1998 Annual accounts Registry Jul 20, 1998 Appointment of a director Registry May 18, 1998 Appointment of a director 2771... Registry May 18, 1998 Resignation of a director Registry Mar 17, 1998 Resignation of one Company Director and one Director (a man) Registry Mar 17, 1998 Appointment of a man as Director and Chartered Accountant Registry Mar 13, 1998 Appointment of a man as Director and Company Director Registry Dec 12, 1997 Annual return Financials Oct 24, 1997 Annual accounts Registry Jul 22, 1997 Resignation of a secretary Registry Jul 22, 1997 Appointment of a secretary Registry Jun 29, 1997 Resignation of a director Registry Apr 30, 1997 Resignation of one Managing Director and one Director (a man) Registry Mar 28, 1997 Appointment of a man as Secretary Registry Mar 28, 1997 Resignation of one Accountant and one Secretary (a man) Registry Jan 25, 1997 Alter mem and arts Registry Jan 8, 1997 Annual return
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