Having been setup in 1920, Aylesbay Windows Ltd has its registered office in Weybridge in Surrey. There are no directors listed for this company at Companies House.
Document Type | Date | |
---|---|---|
AC92 - N/A | 30 May 2014 | |
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 December 2013 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 September 2013 | |
DS01 - Striking off application by a company | 30 August 2013 | |
TM01 - Termination of appointment of director | 14 August 2013 | |
MR04 - N/A | 01 August 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AR01 - Annual Return | 25 February 2013 | |
TM01 - Termination of appointment of director | 25 February 2013 | |
AR01 - Annual Return | 26 February 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 25 February 2011 | |
AR01 - Annual Return | 19 February 2010 | |
AA - Annual Accounts | 22 December 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 04 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 February 2009 | |
353 - Register of members | 03 February 2009 | |
287 - Change in situation or address of Registered Office | 03 February 2009 | |
287 - Change in situation or address of Registered Office | 30 July 2008 | |
AA - Annual Accounts | 24 June 2008 | |
363a - Annual Return | 15 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 12 October 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
363a - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 16 March 2005 | |
363s - Annual Return | 28 February 2005 | |
RESOLUTIONS - N/A | 14 October 2004 | |
363s - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
363s - Annual Return | 14 February 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
AA - Annual Accounts | 09 January 2003 | |
363s - Annual Return | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
AA - Annual Accounts | 16 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2001 | |
363s - Annual Return | 10 September 2001 | |
AA - Annual Accounts | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
288a - Notice of appointment of directors or secretaries | 17 May 2001 | |
AA - Annual Accounts | 25 October 2000 | |
363s - Annual Return | 11 October 2000 | |
288b - Notice of resignation of directors or secretaries | 29 September 2000 | |
288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
363s - Annual Return | 28 October 1999 | |
AA - Annual Accounts | 27 July 1999 | |
AA - Annual Accounts | 31 October 1998 | |
363s - Annual Return | 21 October 1998 | |
288b - Notice of resignation of directors or secretaries | 15 October 1998 | |
288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
225 - Change of Accounting Reference Date | 02 July 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
RESOLUTIONS - N/A | 09 October 1997 | |
RESOLUTIONS - N/A | 09 October 1997 | |
RESOLUTIONS - N/A | 09 October 1997 | |
363s - Annual Return | 09 October 1997 | |
RESOLUTIONS - N/A | 23 September 1997 | |
AA - Annual Accounts | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
363s - Annual Return | 06 October 1996 | |
RESOLUTIONS - N/A | 14 August 1996 | |
AA - Annual Accounts | 14 August 1996 | |
288 - N/A | 08 May 1996 | |
288 - N/A | 08 May 1996 | |
363s - Annual Return | 06 October 1995 | |
RESOLUTIONS - N/A | 04 September 1995 | |
AA - Annual Accounts | 04 September 1995 | |
363s - Annual Return | 14 September 1994 | |
RESOLUTIONS - N/A | 10 August 1994 | |
AA - Annual Accounts | 10 August 1994 | |
RESOLUTIONS - N/A | 25 October 1993 | |
AA - Annual Accounts | 25 October 1993 | |
363s - Annual Return | 15 September 1993 | |
288 - N/A | 24 August 1993 | |
RESOLUTIONS - N/A | 30 October 1992 | |
AA - Annual Accounts | 30 October 1992 | |
363s - Annual Return | 08 October 1992 | |
287 - Change in situation or address of Registered Office | 20 December 1991 | |
363b - Annual Return | 03 October 1991 | |
AA - Annual Accounts | 29 July 1991 | |
AA - Annual Accounts | 02 October 1990 | |
363 - Annual Return | 02 October 1990 | |
288 - N/A | 05 June 1990 | |
287 - Change in situation or address of Registered Office | 29 May 1990 | |
288 - N/A | 02 March 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 1990 | |
288 - N/A | 17 January 1990 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 09 January 1990 | |
CERTNM - Change of name certificate | 05 January 1990 | |
CERTNM - Change of name certificate | 05 January 1990 | |
AA - Annual Accounts | 02 October 1989 | |
363 - Annual Return | 02 October 1989 | |
288 - N/A | 31 August 1989 | |
288 - N/A | 29 June 1989 | |
288 - N/A | 03 April 1989 | |
288 - N/A | 21 March 1989 | |
288 - N/A | 18 February 1989 | |
288 - N/A | 27 October 1988 | |
AA - Annual Accounts | 22 September 1988 | |
363 - Annual Return | 22 September 1988 | |
288 - N/A | 15 July 1988 | |
288 - N/A | 06 May 1988 | |
288 - N/A | 06 April 1988 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 09 February 1988 | |
288 - N/A | 04 December 1987 | |
AA - Annual Accounts | 14 October 1987 | |
363 - Annual Return | 14 October 1987 | |
288 - N/A | 10 September 1987 | |
288 - N/A | 11 August 1987 | |
288 - N/A | 05 August 1987 | |
288 - N/A | 07 March 1987 | |
288 - N/A | 16 February 1987 | |
288 - N/A | 10 December 1986 | |
288 - N/A | 25 October 1986 | |
288 - N/A | 25 July 1986 | |
AA - Annual Accounts | 16 July 1986 | |
363 - Annual Return | 16 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 June 1984 | Fully Satisfied |
N/A |
Legal mortgage | 20 May 1981 | Fully Satisfied |
N/A |
Confirmatory charge | 31 December 1980 | Fully Satisfied |
N/A |
Mortgage debenture | 20 June 1980 | Fully Satisfied |
N/A |
Series of debentures | 20 June 1980 | Fully Satisfied |
N/A |
Series of debentures | 20 June 1980 | Fully Satisfied |
N/A |