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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
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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02512909#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02512909#ADDSLCHUK
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.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-01-28) - GAZ2
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keyboard_arrow_right 2014
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-28) - 600
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-10-28) - 4.72
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01
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STATEMENT OF AFFAIRS/4.19 (2013-11-01) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-11-01) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-11-01) - 600
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30/11/12 TOTAL EXEMPTION SMALL (2013-08-20) - AA
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18/06/13 FULL LIST (2013-06-19) - AR01
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2013-12-05) - F10.2
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keyboard_arrow_right 2012
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30/11/11 TOTAL EXEMPTION SMALL (2012-08-21) - AA
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18/06/12 FULL LIST (2012-07-06) - AR01
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DIRECTOR APPOINTED MRS GHISLAINE BARBARA EVANS (2012-06-29) - AP01
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keyboard_arrow_right 2011
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18/06/11 FULL LIST (2011-06-20) - AR01
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30/11/10 TOTAL EXEMPTION SMALL (2011-08-18) - AA
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keyboard_arrow_right 2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-10-22) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-10-22) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-09-15) - MG01
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30/11/09 TOTAL EXEMPTION SMALL (2010-08-23) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-07-30) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-07-01) - MG01
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18/06/10 FULL LIST (2010-06-28) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-01-20) - MG01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-06-25) - 363a
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30/11/08 TOTAL EXEMPTION SMALL (2009-09-04) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS (2008-06-25) - 363a
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LOCATION OF REGISTER OF MEMBERS (2008-06-24) - 353
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30/11/07 TOTAL EXEMPTION SMALL (2008-09-24) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-03-07) - AA
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS (2007-06-27) - 363a
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keyboard_arrow_right 2006
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LOCATION OF REGISTER OF MEMBERS (2006-06-29) - 353
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS (2006-06-29) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-03-08) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS (2005-07-01) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-03-18) - AA
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-03-02) - AA
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS (2004-07-09) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS (2003-07-09) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-09-26) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS (2002-08-16) - 363a
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LOCATION OF REGISTER OF MEMBERS (2002-05-21) - 353
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-03-26) - AA
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DIRECTOR RESIGNED (2002-03-26) - 288b
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2002-02-07) - RES09
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£ IC 700/350 (2002-02-07) - 169
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keyboard_arrow_right 2001
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 (2001-02-16) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-03-27) - AA
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS (2000-06-29) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS (1999-07-06) - 363s
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REGISTERED OFFICE CHANGED ON 31/03/99 FROM: (1999-03-31) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 (1999-03-29) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS (1998-06-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 (1998-04-11) - AA
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NEW SECRETARY APPOINTED (1998-03-02) - 288a
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SECRETARY RESIGNED (1998-03-02) - 288b
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 (1997-08-07) - AA
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS (1997-06-28) - 363s
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COMPANY NAME CHANGED (1997-05-30) - CERTNM
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keyboard_arrow_right 1996
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS (1996-06-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 (1996-09-06) - AA
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keyboard_arrow_right 1995
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RE AGREEMENT 27/09/95 (1995-10-24) - SRES13
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£ IC 1000/700 (1995-10-04) - 169
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DIRECTOR RESIGNED (1995-10-03) - 288
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS (1995-07-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 (1995-05-01) - AA
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keyboard_arrow_right 1994
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 (1994-08-24) - AA
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RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS (1994-06-29) - 363s
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REGISTERED OFFICE CHANGED ON 19/04/94 FROM: (1994-04-19) - 287
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 (1993-02-26) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-30) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-07-05) - 363(288)
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RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS (1993-07-05) - 363s
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keyboard_arrow_right 1992
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-06-29) - 363(353)
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DIRECTOR'S PARTICULARS CHANGED (1992-06-29) - 363(288)
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RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS (1992-06-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 (1992-04-07) - AA
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keyboard_arrow_right 1991
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AD 23/07/91--------- (1991-08-27) - 88(2)R
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ALTER MEM AND ARTS 23/07/91 (1991-08-27) - SRES01
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RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS (1991-07-16) - 363b
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 (1991-02-28) - 224
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 10/09/90 FROM: (1990-09-10) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-09-10) - 288
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COMPANY NAME CHANGED (1990-09-11) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-09-19) - 288
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£ NC 100/10000 (1990-10-10) - ORES04
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NEW DIRECTOR APPOINTED (1990-10-03) - 288
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ALTER MEM AND ARTS 31/08/90 (1990-10-10) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1990-10-11) - 395
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NEW DIRECTOR APPOINTED (1990-09-24) - 288
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INCORPORATION DOCUMENTS (1990-06-18) - NEWINC
