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ARBOR WINDOW SYSTEMS LIMITED - 26-28, Southernhay East, Exeter, EX1 1NS, United Kingdom
Company Information
- Company registration number
- 05154640
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26-28
- Southernhay East
- Exeter
- EX1 1NS 26-28, Southernhay East, Exeter, EX1 1NS UK
Management
- Managing Directors
- PAUL EDWARD THORNE
- MARK ANTHONY VENABLES
- MARK ANTHONY VENABLES
- Company secretaries
- MARK ANTHONY VENABLES
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-15
- Dissolved on
- 2018-04-18
- SIC/NACE
- 16230 - Manufacture of other builders' carpentry and joinery
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-15
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ARBOR WINDOW SYSTEMS LIMITED Company Description
- ARBOR WINDOW SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05154640. Its current trading status is "closed". It was registered 2004-06-15. It has declared SIC or NACE codes as "16230 - Manufacture of other builders' carpentry and joinery". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at 26-28 .
Get ARBOR WINDOW SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arbor Window Systems Limited - 26-28, Southernhay East, Exeter, EX1 1NS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05154640#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05154640#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2018-04-18) - GAZ2
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 (2018-01-18) - LIQ14
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keyboard_arrow_right 2017
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NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 (2017-07-05) - NDISC
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 (2017-06-27) - LIQ02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-06-27) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2017-06-27) - LRESEX
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31/12/16 UNAUDITED ABRIDGED (2017-05-22) - AA
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REGISTERED OFFICE CHANGED ON 06/07/2017 FROM (2017-07-06) - AD01
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keyboard_arrow_right 2016
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15/06/16 FULL LIST (2016-06-27) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-03-03) - AA
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REGISTERED OFFICE CHANGED ON 09/02/2016 FROM (2016-02-09) - AD01
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keyboard_arrow_right 2015
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15/06/15 FULL LIST (2015-06-30) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-22) - AA
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keyboard_arrow_right 2014
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15/06/14 FULL LIST (2014-07-04) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-25) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-17) - AA
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15/06/13 FULL LIST (2013-06-28) - AR01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-08-07) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-08-07) - MG02
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15/06/12 FULL LIST (2012-06-18) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-20) - AA
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-16) - AA
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15/06/11 FULL LIST (2011-06-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY VENABLES / 15/06/2011 (2011-06-17) - CH01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-03-02) - AA
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15/06/10 FULL LIST (2010-06-22) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS (2009-06-22) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-03-11) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS (2008-08-13) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2008-07-11) - 395
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31/12/07 TOTAL EXEMPTION SMALL (2008-03-11) - AA
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keyboard_arrow_right 2007
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AD 19/06/06--------- (2007-08-08) - 88(2)R
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS (2007-08-08) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-03-23) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-03-23) - AA
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM: (2007-01-25) - 287
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2006-01-23) - AA
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 (2006-05-04) - 225
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS (2006-06-20) - 363a
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/12/05 (2006-11-03) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-18) - 395
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AD 19/06/06--------- (2006-06-29) - 88(2)R
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-09-09) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-09-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-08) - 395
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS (2005-07-26) - 363s
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-06-15) - NEWINC
