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Window Systems LTD

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Reports

Full Company ReportWINDOW SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-10-31
Employees£2 0%
Total assets£12,940 0%

B.S. GLAZING LIMITED
AVONSIDE WINDOW SYSTEMS LIMITED
WINDOW SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12264581
Universal Entity Code9633-1211-9870-9605
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
Locality North Hykeham Memorial
Region Lincolnshire, England
Postal Code LN63QJ
Sector Other construction installation

Charts

Visits

WINDOW SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-52022-122024-62024-72025-12025-22025-32025-5012345

Directors

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%) 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 Final meetings
Registry Aug 21, 2013 Change of registered office address Change of registered office address
Registry Apr 9, 2013 Change of registered office address 2771... Change of registered office address 2771...
Registry Apr 8, 2013 Statement of company's affairs Statement of company's affairs
Registry Apr 8, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 8, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 28, 2012 Annual return Annual return
Registry Nov 7, 2011 Annual return 2771... Annual return 2771...
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2009 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 7, 2008 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Financials Jun 8, 2007 Annual accounts Annual accounts
Financials Feb 7, 2007 Annual accounts 2771... Annual accounts 2771...
Registry Nov 23, 2006 Annual return Annual return
Registry Nov 27, 2005 Annual return 2771... Annual return 2771...
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 17, 2004 Particulars of a mortgage or charge 2771... Particulars of a mortgage or charge 2771...
Registry Jul 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 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... Declaration of satisfaction in full or in part of a mortgage or charge 2771...
Registry Jan 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2003 Annual return Annual return
Financials Aug 29, 2003 Annual accounts Annual accounts
Registry May 16, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2003 Appointment of a director Appointment of a director
Registry Jan 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2003 Resignation of a director Resignation of a director
Registry Jan 6, 2003 Change of name certificate Change of name certificate
Registry Jan 6, 2003 Company name change Company name change
Registry Dec 2, 2002 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 2, 2002 Two appointments: a man and a woman 2771... Two appointments: a man and a woman 2771...
Registry Nov 29, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 29, 2002 Memorandum of association Memorandum of association
Registry Nov 13, 2002 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 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... Declaration of satisfaction in full or in part of a mortgage or charge 2771...
Registry Jul 9, 2002 Miscellaneous document Miscellaneous document
Registry Jun 5, 2002 Resignation of a director Resignation of a director
Registry May 29, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 16, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Annual return Annual return
Registry Nov 7, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 13, 2001 Annual accounts Annual accounts
Registry Apr 24, 2001 Appointment of a director Appointment of a director
Registry Apr 24, 2001 Resignation of a director Resignation of a director
Registry Apr 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 5, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 5, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2000 Annual return Annual return
Financials Aug 25, 2000 Annual accounts Annual accounts
Registry Nov 19, 1999 Annual return Annual return
Financials Oct 21, 1999 Annual accounts Annual accounts
Registry Aug 16, 1999 Adopt mem and arts 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 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 16, 1999 Director powers Director powers
Registry Aug 11, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 1999 Particulars of a mortgage or charge 2771... Particulars of a mortgage or charge 2771...
Registry Aug 11, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 1999 Resignation of a director Resignation of a director
Registry Jun 14, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 12, 1999 Appointment of a director Appointment of a director
Registry Jan 1, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 23, 1998 Company name change Company name change
Registry Dec 23, 1998 Company name change 2771... Company name change 2771...
Registry Dec 22, 1998 Change of name certificate Change of name certificate
Registry Dec 17, 1998 Annual return Annual return
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Appointment of a director Appointment of a director
Registry May 18, 1998 Appointment of a director 2771... Appointment of a director 2771...
Registry May 18, 1998 Resignation of a director Resignation of a director
Registry Mar 17, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 17, 1998 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 13, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 12, 1997 Annual return Annual return
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Jul 22, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 1997 Resignation of a director Resignation of a director
Registry Apr 30, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 28, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 1997 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 25, 1997 Alter mem and arts Alter mem and arts
Registry Jan 8, 1997 Annual return Annual return

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