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AUTHENTIC WINDOWS LIMITED

Company number 03142280

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2008	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	AA	Total exemption full accounts made up to 31 July 2006	View PDF Total exemption full accounts made up to 31 July 2006 - link opens in a new window - 15 pages (15 pages)
06 Aug 2007	363a	Return made up to 28/12/06; full list of members	View PDF Return made up to 28/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 4 pages (4 pages)
04 Apr 2006	363a	Return made up to 28/12/05; full list of members	View PDF Return made up to 28/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 4 pages (4 pages)
07 Mar 2005	363s	Return made up to 28/12/04; full list of members	View PDF Return made up to 28/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 4 pages (4 pages)
14 Apr 2004	363s	Return made up to 29/12/03; full list of members	View PDF Return made up to 29/12/03; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2004	169	£ ic 4000/3000 21/11/03 £ sr 1000@1=1000	View PDF £ ic 4000/3000 21/11/03 £ sr 1000@1=1000 - link opens in a new window - 1 page (1 page)
28 Feb 2004	169	£ ic 5000/4000 21/11/03 £ sr 1000@1=1000	View PDF £ ic 5000/4000 21/11/03 £ sr 1000@1=1000 - link opens in a new window - 1 page (1 page)
28 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement pur shares 18/09/02	View PDF Resolutions RES13 ‐ Agreement pur shares 18/09/02 - link opens in a new window - 1 page (1 page)
29 Jan 2004	363s	Return made up to 29/12/02; full list of members	View PDF Return made up to 29/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
02 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2003	AA	Total exemption small company accounts made up to 31 July 2002	View PDF Total exemption small company accounts made up to 31 July 2002 - link opens in a new window - 4 pages (4 pages)
04 Apr 2003	287	Registered office changed on 04/04/03 from: c/o bollands wood street chambers 8-9 wood street stratfiord upon avon warwickshire CV37 6JE	View PDF Registered office changed on 04/04/03 from: c/o bollands wood street chambers 8-9 wood street stratfiord upon avon warwickshire CV37 6JE - link opens in a new window - 1 page (1 page)
22 Apr 2002	225	Accounting reference date extended from 28/02/02 to 31/07/02	View PDF Accounting reference date extended from 28/02/02 to 31/07/02 - link opens in a new window - 1 page (1 page)
03 Apr 2002	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 7 pages (7 pages)

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