Dissolved
Dissolved 2014-06-03
Company Information for A P WINDOWS (BRISTOL) LIMITED
BEDMINSTER, BRISTOL, BS3,
|
Company Registration Number
05678163
Private Limited Company
Dissolved Dissolved 2014-06-03 |
Company Name | |
---|---|
A P WINDOWS (BRISTOL) LIMITED | |
Legal Registered Office | |
BEDMINSTER BRISTOL | |
Company Number | 05678163 | |
---|---|---|
Date formed | 2006-01-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-05-31 | |
Date Dissolved | 2014-06-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 18:30:31 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN ROGER CHARLES PRICE |
||
ADRIAN ROGER CHARLES PRICE |
||
SONYA YVONNE PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONYA YVONNE PRICE |
Company Secretary | ||
ABC COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
PROFESSIONAL FORMATIONS LTD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED MR ADRIAN ROGER CHARLES PRICE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SONYA PRICE | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONYA YVONNE PRICE / 17/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER CHARLES PRICE / 17/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: UNIT 9 BRISTOL VALE INDUSTRIAL ESTATE HARTCLIFFE WAY BEDMINSTER BRISTOL BS3 5RJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 7 KILBIRNIE ROAD WHITCHURCH BRISTOL BS14 OHZ | |
ELRES | S386 DISP APP AUDS 31/01/06 | |
ELRES | S80A AUTH TO ALLOT SEC 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/01/06-31/01/06 £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-18 |
Proposal to Strike Off | 2011-05-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (2524 - Manufacture of other plastic products) as A P WINDOWS (BRISTOL) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | A P WINDOWS (BRISTOL) LIMITED | Event Date | 2013-06-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A P WINDOWS (BRISTOL) LIMITED | Event Date | 2011-05-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |