A & A WINDOW COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02722810

Incorporation date

14/06/1992

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1992)

28/03/2011

Final Gazette dissolved following liquidation

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28/12/2010

Liquidators' statement of receipts and payments to 2010-12-13

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28/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/12/2009

Statement of affairs with form 4.19

View PDF (9 pages)

22/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (1 pages)

08/12/2009

Registered office address changed from 6B Belmont Industrial Estate Durham County Durham DH1 1TN on 2009-12-09

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

30/06/2009

Return made up to 15/06/09; full list of members

View PDF (7 pages)

30/06/2009

Appointment Terminated Director ian jackson

View PDF (1 pages)

30/06/2009

Appointment Terminated Director william burn

View PDF (1 pages)

19/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

10/07/2008

Return made up to 15/06/08; full list of members

View PDF (7 pages)

26/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

26/09/2007

New director appointed

View PDF (2 pages)

10/08/2007

Nc inc already adjusted 30/04/07

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (0 pages)

10/08/2007

Resolutions

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10/08/2007

Resolutions

View PDF (7 pages)

03/08/2007

New director appointed

View PDF (2 pages)

03/07/2007

Return made up to 15/06/07; full list of members

View PDF (4 pages)

28/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

11/07/2006

Return made up to 15/06/06; full list of members

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21/02/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

14/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/07/2005

Return made up to 15/06/05; full list of members

View PDF (4 pages)

13/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

14/06/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

22/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/07/2003

Return made up to 15/06/03; full list of members

View PDF (8 pages)

14/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

05/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

05/07/2002

Secretary's particulars changed;director's particulars changed

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22/04/2002

Ad 14/03/02--------- £ si 100@1=100 £ ic 1100/1200

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28/03/2002

Memorandum and Articles of Association

View PDF (7 pages)

28/03/2002

Nc inc already adjusted 05/03/02

View PDF (1 pages)

28/03/2002

Resolutions

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28/03/2002

Resolutions

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28/03/2002

Resolutions

View PDF (1 pages)

31/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

05/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

10/07/2000

Secretary's particulars changed;director's particulars changed

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23/02/2000

Registered office changed on 24/02/00 from: 5 hylton road durham county durham DH1 5LS

View PDF (1 pages)

31/08/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

31/08/1999

Director's particulars changed

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30/08/1999

Registered office changed on 31/08/99 from: key house dragon lane gilesgate durham

View PDF (1 pages)

30/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

26/11/1998

Declaration of satisfaction of mortgage/charge

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06/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

08/07/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

26/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

29/07/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

01/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

01/07/1996

Ad 31/03/96--------- £ si 100@1=100 £ ic 1000/1100

View PDF (2 pages)

31/03/1996

Memorandum and Articles of Association

View PDF (26 pages)

31/03/1996

Resolutions

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31/03/1996

Resolutions

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31/03/1996

Resolutions

View PDF (10 pages)

05/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

11/07/1995

Return made up to 15/06/95; full list of members

View PDF (6 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/06/1994

Return made up to 15/06/94; no change of members

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08/06/1994

Director's particulars changed

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26/01/1994

Accounts for a small company made up to 1993-03-31

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16/08/1993

Return made up to 15/06/93; full list of members

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20/08/1992

New director appointed

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16/08/1992

Particulars of mortgage/charge

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21/07/1992

Ad 16/06/92--------- £ si 998@1=998 £ ic 2/1000

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21/07/1992

Accounting reference date notified as 31/03

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17/06/1992

Registered office changed on 18/06/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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17/06/1992

Secretary resigned;director resigned;new director appointed

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17/06/1992

New secretary appointed

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14/06/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/06/1992 - 14/06/1991	16011
London Law Services Limited	Nominee Director	14/06/1992 - 14/06/1991	15403
Ormiston, Anthony Breddard Steward	Director	14/06/1992 - Present	-
Ormiston, Lynne	Director	28/02/1998 - Present	-
Ormiston, Lynne	Secretary	28/02/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A & A WINDOW COMPONENTS LIMITED

A & A WINDOW COMPONENTS LIMITED is an(a) Dissolved company incorporated on 14/06/1992 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & A WINDOW COMPONENTS LIMITED?

A & A WINDOW COMPONENTS LIMITED is currently Dissolved. It was registered on 14/06/1992 and dissolved on 28/03/2011.

Where is A & A WINDOW COMPONENTS LIMITED located?

A & A WINDOW COMPONENTS LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does A & A WINDOW COMPONENTS LIMITED do?

A & A WINDOW COMPONENTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for A & A WINDOW COMPONENTS LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved following liquidation.