-
APPLIED WINDOW FILMS LIMITED - 26-28, Goodall Street, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 02512909
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26-28
- Goodall Street
- Walsall
- West Midlands
- WS1 1QL 26-28, Goodall Street, Walsall, West Midlands, WS1 1QL UK
Management
- Managing Directors
- GHISLAINE BARBARA EVANS
- ANTHONY RAYNOR
- Company secretaries
- LINDA PRICE
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-06-18
- Dissolved on
- 2015-01-28
- SIC/NACE
- 43290 - Other construction installation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BONWYKE (MIDLANDS) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-11-30
- Last Return Made Up To:
- 2012-06-18
-
APPLIED WINDOW FILMS LIMITED Company Description
- APPLIED WINDOW FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02512909. Its current trading status is "closed". It was registered 1990-06-18. It was previously called BONWYKE (MIDLANDS) LIMITED. It has declared SIC or NACE codes as "43290 - Other construction installation". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-06-18.It can be contacted at 26-28 .
Get APPLIED WINDOW FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applied Window Films Limited - 26-28, Goodall Street, Walsall, West Midlands, United Kingdom
Did you know? kompany provides original and official company documents for APPLIED WINDOW FILMS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2015
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-01-28) - GAZ2
keyboard_arrow_right 2014
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-28) - 600
-
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-10-28) - 4.72
keyboard_arrow_right 2013
-
REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01
-
STATEMENT OF AFFAIRS/4.19 (2013-11-01) - 4.20
-
EXTRAORDINARY RESOLUTION TO WIND UP (2013-11-01) - LRESEX
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-11-01) - 600
-
30/11/12 TOTAL EXEMPTION SMALL (2013-08-20) - AA
-
18/06/13 FULL LIST (2013-06-19) - AR01
-
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2013-12-05) - F10.2
keyboard_arrow_right 2012
-
30/11/11 TOTAL EXEMPTION SMALL (2012-08-21) - AA
-
18/06/12 FULL LIST (2012-07-06) - AR01
-
DIRECTOR APPOINTED MRS GHISLAINE BARBARA EVANS (2012-06-29) - AP01
keyboard_arrow_right 2011
-
18/06/11 FULL LIST (2011-06-20) - AR01
-
30/11/10 TOTAL EXEMPTION SMALL (2011-08-18) - AA
keyboard_arrow_right 2010
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-10-22) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-10-22) - MG02
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-09-15) - MG01
-
30/11/09 TOTAL EXEMPTION SMALL (2010-08-23) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-07-30) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-07-01) - MG01
-
18/06/10 FULL LIST (2010-06-28) - AR01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-01-20) - MG01
keyboard_arrow_right 2009
-
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-06-25) - 363a
-
30/11/08 TOTAL EXEMPTION SMALL (2009-09-04) - AA
keyboard_arrow_right 2008
-
RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS (2008-06-25) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2008-06-24) - 353
-
30/11/07 TOTAL EXEMPTION SMALL (2008-09-24) - AA
keyboard_arrow_right 2007
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-03-07) - AA
-
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS (2007-06-27) - 363a
keyboard_arrow_right 2006
-
LOCATION OF REGISTER OF MEMBERS (2006-06-29) - 353
-
RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS (2006-06-29) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-03-08) - AA
keyboard_arrow_right 2005
-
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS (2005-07-01) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-03-18) - AA
keyboard_arrow_right 2004
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-03-02) - AA
-
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS (2004-07-09) - 363s
keyboard_arrow_right 2003
-
RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS (2003-07-09) - 363a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-09-26) - AA
keyboard_arrow_right 2002
-
RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS (2002-08-16) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2002-05-21) - 353
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-03-26) - AA
-
DIRECTOR RESIGNED (2002-03-26) - 288b
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2002-02-07) - RES09
-
£ IC 700/350 (2002-02-07) - 169
keyboard_arrow_right 2001
-
RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 (2001-02-16) - AA
keyboard_arrow_right 2000
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-03-27) - AA
-
RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS (2000-06-29) - 363s
keyboard_arrow_right 1999
-
RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS (1999-07-06) - 363s
-
REGISTERED OFFICE CHANGED ON 31/03/99 FROM: (1999-03-31) - 287
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 (1999-03-29) - AA
keyboard_arrow_right 1998
-
RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS (1998-06-23) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 (1998-04-11) - AA
-
NEW SECRETARY APPOINTED (1998-03-02) - 288a
-
SECRETARY RESIGNED (1998-03-02) - 288b
keyboard_arrow_right 1997
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 (1997-08-07) - AA
-
RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS (1997-06-28) - 363s
-
COMPANY NAME CHANGED (1997-05-30) - CERTNM
keyboard_arrow_right 1996
-
RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS (1996-06-27) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 (1996-09-06) - AA
keyboard_arrow_right 1995
-
RE AGREEMENT 27/09/95 (1995-10-24) - SRES13
-
£ IC 1000/700 (1995-10-04) - 169
-
DIRECTOR RESIGNED (1995-10-03) - 288
-
RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS (1995-07-10) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 (1995-05-01) - AA
keyboard_arrow_right 1994
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 (1994-08-24) - AA
-
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS (1994-06-29) - 363s
-
REGISTERED OFFICE CHANGED ON 19/04/94 FROM: (1994-04-19) - 287
keyboard_arrow_right 1993
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 (1993-02-26) - AA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-30) - 288
-
DIRECTOR'S PARTICULARS CHANGED (1993-07-05) - 363(288)
-
RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS (1993-07-05) - 363s
keyboard_arrow_right 1992
-
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-06-29) - 363(353)
-
DIRECTOR'S PARTICULARS CHANGED (1992-06-29) - 363(288)
-
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS (1992-06-29) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 (1992-04-07) - AA
keyboard_arrow_right 1991
-
AD 23/07/91--------- (1991-08-27) - 88(2)R
-
ALTER MEM AND ARTS 23/07/91 (1991-08-27) - SRES01
-
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS (1991-07-16) - 363b
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 (1991-02-28) - 224
keyboard_arrow_right 1990
-
REGISTERED OFFICE CHANGED ON 10/09/90 FROM: (1990-09-10) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-09-10) - 288
-
COMPANY NAME CHANGED (1990-09-11) - CERTNM
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-19) - 288
-
£ NC 100/10000 (1990-10-10) - ORES04
-
NEW DIRECTOR APPOINTED (1990-10-03) - 288
-
ALTER MEM AND ARTS 31/08/90 (1990-10-10) - SRES01
-
PARTICULARS OF MORTGAGE/CHARGE (1990-10-11) - 395
-
NEW DIRECTOR APPOINTED (1990-09-24) - 288
-
INCORPORATION DOCUMENTS (1990-06-18) - NEWINC