Established in 1997, Jones Window Systems Ltd has its registered office in Spinningfields in Manchester, it's status is listed as "Liquidation". This organisation has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Audrey Jean | 27 October 1997 | - | 1 |
Document Type | Date | |
---|---|---|
LIQ MISC - N/A | 09 November 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 September 2017 | |
LIQ10 - N/A | 27 September 2017 | |
F10.2 - N/A | 09 March 2017 | |
F10.2 - N/A | 15 February 2017 | |
F10.2 - N/A | 15 February 2017 | |
RESOLUTIONS - N/A | 03 February 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 February 2017 | |
4.20 - N/A | 03 February 2017 | |
AD01 - Change of registered office address | 20 January 2017 | |
CS01 - N/A | 01 November 2016 | |
AA01 - Change of accounting reference date | 08 September 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 20 October 2014 | |
AAMD - Amended Accounts | 23 September 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 13 May 2011 | |
AA01 - Change of accounting reference date | 28 February 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 10 November 2009 | |
AA01 - Change of accounting reference date | 04 November 2009 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 16 January 2009 | |
287 - Change in situation or address of Registered Office | 10 December 2008 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 26 October 2007 | |
AA - Annual Accounts | 21 June 2007 | |
363a - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 21 October 2005 | |
AA - Annual Accounts | 08 September 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 July 2005 | |
395 - Particulars of a mortgage or charge | 12 January 2005 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 08 July 2004 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 15 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2003 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 28 August 2002 | |
395 - Particulars of a mortgage or charge | 28 May 2002 | |
363s - Annual Return | 27 October 2001 | |
395 - Particulars of a mortgage or charge | 01 August 2001 | |
AA - Annual Accounts | 25 April 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 23 June 2000 | |
288a - Notice of appointment of directors or secretaries | 30 May 2000 | |
363a - Annual Return | 20 April 2000 | |
225 - Change of Accounting Reference Date | 25 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 1999 | |
AA - Annual Accounts | 21 June 1999 | |
363a - Annual Return | 29 December 1998 | |
RESOLUTIONS - N/A | 27 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1997 | |
288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
287 - Change in situation or address of Registered Office | 19 November 1997 | |
288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
288b - Notice of resignation of directors or secretaries | 02 November 1997 | |
NEWINC - New incorporation documents | 20 October 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 January 2005 | Outstanding |
N/A |
Rent deposit deed | 20 May 2002 | Outstanding |
N/A |
Mortgage | 12 July 2001 | Fully Satisfied |
N/A |