About

Registered Number: 06520421
Date of Incorporation: 03/03/2008 (16 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2017 (6 years and 5 months ago)
Registered Address: Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

 

Window Systems (Midlands) Ltd was founded on 03 March 2008 and are based in Birmingham in West Midlands, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. Hcs Secretarial Limited, Hanover Directors Limited are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANOVER DIRECTORS LIMITED 03 March 2008 03 March 2008 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 03 March 2008 03 March 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 December 2017
DISS16(SOAS) - N/A 08 July 2017
GAZ1 - First notification of strike-off action in London Gazette 30 May 2017
AR01 - Annual Return 13 April 2016
DISS40 - Notice of striking-off action discontinued 06 October 2015
AA - Annual Accounts 05 October 2015
AA - Annual Accounts 05 October 2015
GAZ1 - First notification of strike-off action in London Gazette 07 July 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 11 April 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 10 July 2013
DISS40 - Notice of striking-off action discontinued 18 May 2013
AA - Annual Accounts 16 May 2013
DISS16(SOAS) - N/A 20 November 2012
GAZ1 - First notification of strike-off action in London Gazette 16 October 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 26 August 2011
AA01 - Change of accounting reference date 26 August 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 04 January 2011
CERTNM - Change of name certificate 04 June 2010
CONNOT - N/A 04 June 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AD01 - Change of registered office address 13 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 27 March 2009
288a - Notice of appointment of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
NEWINC - New incorporation documents 03 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.