Advanced Window Systems (Midlands) Limited

Company Registration Number: 03412027

Company registered in England and Wales

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Advanced Window Systems (Midlands) Limited is a Private Company Limited by Shares first registered on 30 July 1997. Its current registered address is in London.

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1021 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

03412027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4544 - Painting and glazing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2006

Accounts Next Due

31 May 2008

Returns Last Made Up

30 July 2007

Returns Next Due

27 August 2008

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £396,611£471,207
of which Cash £150,134£155,103
Total Assets £396,611£471,207
Current Liabilities £335,582£422,780
Net Current Assets £61,029£48,427
Total Net Worth £120,559£114,772

Previous Names

No previous names

Company Officers

  • MOSELEY, Kevin William

    Secretary

    Appointed on 30 July 1997

     

    21 Wood Lane
    Wedges Mills
    Cannock
    WS11 1SZ

  • MOSELEY, Julie Ann

    Director

    Appointed on 31 July 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1960

    21 Wood Lane
    Wedges Mills
    Cannock
    Staffordshire
    WS11 1SZ

  • MOSELEY, Kevin William

    Director

    Appointed on 30 July 1997

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1956

    21 Wood Lane
    Wedges Mills
    Cannock
    WS11 1SZ

  • PARTRIDGE, Philip

    Director

    Appointed on 30 July 1997

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1963

    8 Spires Croft
    Shareshill
    Wolverhampton
    West Midlands
    WV10 7JH

  • PARTRIDGE, Susan Denise

    Director

    Appointed on 31 July 2004

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1967

    8 Spires Croft
    Shareshill
    Wolverhampton
    West Midlands
    WV10 7JH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1997

    Resigned on 30 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1997

    Resigned on 30 July 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTk4MDQ5M2FkaXF6a2N4.

  2. 19 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5B222ZE. Transaction: MzE1MzIyNjQxOGFkaXF6a2N4.

  3. 18 May 2016 Liquidators statement of receipts and payments to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Insolvency. Type: 4.68. Barcode: A56I346H. Transaction: MzE0ODc5NjczMmFkaXF6a2N4.

  4. 12 November 2015 Liquidators statement of receipts and payments to 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4JO0M0X. Transaction: MzEzNTA0MzkxOWFkaXF6a2N4.

  5. 19 May 2015 Liquidators statement of receipts and payments to 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Insolvency. Type: 4.68. Barcode: A479AQIB. Transaction: MzEyMzQ1MjY5MmFkaXF6a2N4.

  6. 12 November 2014 Liquidators statement of receipts and payments to 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3K69N5L. Transaction: MzExMTIyMTE1MGFkaXF6a2N4.

  7. 30 May 2014 Liquidators statement of receipts and payments to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Insolvency. Type: 4.68. Barcode: A38UX3FF. Transaction: MzEwMTAyNDI0NmFkaXF6a2N4.

  8. 18 November 2013 Liquidators statement of receipts and payments to 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2L58HAB. Transaction: MzA4ODkyOTUyMWFkaXF6a2N4.

  9. 24 May 2013 Liquidators statement of receipts and payments to 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Insolvency. Type: 4.68. Barcode: A28ISB8A. Transaction: MzA3ODU5MzAwOGFkaXF6a2N4.

  10. 6 November 2012 Liquidators statement of receipts and payments to 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1KXE01E. Transaction: MzA2NzA0NTc2NGFkaXF6a2N4.

  11. 16 May 2012 Liquidators statement of receipts and payments to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Insolvency. Type: 4.68. Barcode: A18SVIN5. Transaction: MzA1NzU3ODY4MWFkaXF6a2N4.

  12. 29 February 2012 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A138ARCI. Transaction: MzA1MzM1MzM3MGFkaXF6a2N4.

  13. 25 January 2012 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: R10Z7DSW. Transaction: MzA1MTM1OTA3MmFkaXF6a2N4.

  14. 25 January 2012 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A110BKFS. Transaction: MzA1MTM1ODk2MWFkaXF6a2N4.

  15. 11 November 2011 Liquidators statement of receipts and payments to 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Insolvency. Type: 4.68. Barcode: AOM6BZ44. Transaction: MzA0NzAwMzAzNWFkaXF6a2N4.

  16. 17 May 2011 Liquidators statement of receipts and payments to 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Insolvency. Type: 4.68. Barcode: AFE9WU35. Transaction: MzAzNzMwMDAwMGFkaXF6a2N4.

  17. 17 November 2010 Liquidators statement of receipts and payments to 29 October 2010 [View PDF]

    Action Date: 29 October 2010. Category: Insolvency. Type: 4.68. Barcode: AHNCHP0W. Transaction: MzAyNzEzNTE4OWFkaXF6a2N4.

  18. 19 May 2010 Liquidators statement of receipts and payments to 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Insolvency. Type: 4.68. Barcode: AXVV8JZN. Transaction: MzAxNTg1NDQ3M2FkaXF6a2N4.

  19. 12 November 2009 Liquidators statement of receipts and payments to 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Insolvency. Type: 4.68. Barcode: ABBEOET5. Transaction: MzAwMjc2NjY2N2FkaXF6a2N4.

  20. 26 May 2009 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: AKROD9ZU. Transaction: MjAzMzcwMTg5MGFkaXF6a2N4.

  21. 28 April 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AURJI99E. Transaction: MjAzMTY1MzA3NmFkaXF6a2N4.

  22. 24 April 2009 Registered office changed on 24/04/2009 from c/o mayfields insolvency practitioners church steps house queensway halesowen B63 4AB [View PDF]

    Category: Address. Type: 287. Barcode: AZR589AW. Transaction: MjAzMTQyNTUzNGFkaXF6a2N4.

  23. 30 October 2008 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: ANN444C8. Transaction: MjAxNjg0NDIwOGFkaXF6a2N4.

  24. 4 June 2008 Administrator's progress report to 22 October 2008 [View PDF]

    Action Date: 22 October 2008. Category: Insolvency. Type: 2.24B. Barcode: A4OO6040. Transaction: MjAwNjYyNzczMWFkaXF6a2N4.

  25. 23 January 2008 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE5MDkxMjAwNWFkaXF6a2N4.

  26. 1 November 2007 Registered office changed on 01/11/07 from: leamore lane bloxwich walsall west midlands WS2 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI3MTI1NWFkaXF6a2N4.

  27. 29 October 2007 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDE4NzM0MTA5OWFkaXF6a2N4.

  28. 10 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjY4MzgwMWFkaXF6a2N4.

  29. 25 September 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4NDA4OGFkaXF6a2N4.

  30. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDgwMTE0OWFkaXF6a2N4.

  31. 5 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3MDc3NmFkaXF6a2N4.

  32. 6 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY2ODYwMGFkaXF6a2N4.

  33. 11 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ2ODYzNGFkaXF6a2N4.

  34. 15 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE5MTY5NmFkaXF6a2N4.

  35. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU2NTk1MGFkaXF6a2N4.

  36. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcyNDI3N2FkaXF6a2N4.

  37. 20 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg3ODUxNmFkaXF6a2N4.

  38. 20 April 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMjUxMzc5MmFkaXF6a2N4.

  39. 26 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2Mjg1MWFkaXF6a2N4.

  40. 10 February 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MDAyOTYyNmFkaXF6a2N4.

  41. 6 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjMxNDU4MWFkaXF6a2N4.

  42. 6 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5ODQ0M2FkaXF6a2N4.

  43. 8 May 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQzNzg0NWFkaXF6a2N4.

  44. 6 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA3MzY3NWFkaXF6a2N4.

  45. 25 January 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NTEyNDA2M2FkaXF6a2N4.

  46. 14 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0MjU4NWFkaXF6a2N4.

  47. 29 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0NzY4NTAxNGFkaXF6a2N4.

  48. 28 July 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI2OTg1NGFkaXF6a2N4.

  49. 10 February 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEwODQwNDE1MmFkaXF6a2N4.

  50. 6 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUzMTY0OWFkaXF6a2N4.

  51. 1 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTgxODUyNWFkaXF6a2N4.

  52. 18 December 1997 Ad 09/12/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjYwMTIxN2FkaXF6a2N4.

  53. 22 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc0ODA0OGFkaXF6a2N4.

  54. 22 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk5MzIxMWFkaXF6a2N4.

  55. 22 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA5NDA1NWFkaXF6a2N4.

  56. 22 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEwMDY4MGFkaXF6a2N4.

  57. 30 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAzMjcwMmFkaXF6a2N4.

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