A. & S. DOORS AND WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02433036

Incorporation date

15/10/1989

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/10/1989)

05/03/2011

Final Gazette dissolved following liquidation

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05/12/2010

Return of final meeting in a creditors' voluntary winding up

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29/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

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17/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

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17/09/2009

Liquidators' statement of receipts and payments to 2009-09-03

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08/09/2008

Statement of affairs with form 4.19

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08/09/2008

Appointment of a voluntary liquidator

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08/09/2008

Resolutions

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18/08/2008

Registered office changed on 19/08/2008 from unit 9 advanced business park burdock close, off hemlock way hawks green, cannock staffs WS11 7FG

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26/06/2008

Particulars of a mortgage or charge / charge no: 5

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26/06/2008

Particulars of a mortgage or charge / charge no: 4

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23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/10/2007

Return made up to 16/10/07; full list of members

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22/10/2007

Director resigned

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12/09/2007

Total exemption small company accounts made up to 2006-11-30

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08/01/2007

New director appointed

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18/10/2006

Return made up to 16/10/06; full list of members

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05/07/2006

Registered office changed on 06/07/06 from: units 5/6 advance business park hemlock way cannock staffordshire WS11 7FG

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02/07/2006

Total exemption small company accounts made up to 2005-11-30

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16/10/2005

Return made up to 16/10/05; full list of members

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03/10/2005

Total exemption small company accounts made up to 2004-11-30

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20/10/2004

Return made up to 16/10/04; full list of members

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20/10/2004

Registered office changed on 21/10/04

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19/07/2004

Total exemption small company accounts made up to 2003-11-30

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08/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

12/05/2003

Total exemption small company accounts made up to 2002-11-30

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22/10/2002

Return made up to 16/10/02; full list of members

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09/05/2002

Total exemption small company accounts made up to 2001-11-30

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11/11/2001

Return made up to 16/10/01; full list of members

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26/04/2001

Accounts for a small company made up to 2000-11-30

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02/11/2000

Return made up to 16/10/00; full list of members

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04/07/2000

Accounts for a small company made up to 1999-11-30

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25/10/1999

Return made up to 16/10/99; full list of members

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23/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

15/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

01/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

27/10/1997

Return made up to 16/10/97; no change of members

View PDF (4 pages)

04/08/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

09/07/1997

Registered office changed on 10/07/97 from: unit 8 green lane venture centre walsall road bridgtown cannock staffordshire WS11 3JH

View PDF (1 pages)

01/12/1996

Return made up to 16/10/96; no change of members

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01/12/1996

New director appointed

View PDF (2 pages)

02/05/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

10/04/1996

Particulars of mortgage/charge

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20/11/1995

Return made up to 16/10/95; full list of members

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20/11/1995

Secretary resigned

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20/11/1995

Location of register of members address changed

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30/04/1995

Accounts for a small company made up to 1994-11-30

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16/03/1995

Return made up to 16/10/94; full list of members

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16/03/1995

Registered office changed on 17/03/95 from: 91 (unit 2) east street bridgtown cannock staffs WS11 3BB

View PDF (1 pages)

20/02/1995

Certificate of change of name

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14/02/1995

Director resigned;new director appointed

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29/01/1995

Ad 23/12/94--------- £ si 10000@1=10000 £ ic 2/10002

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29/01/1995

Nc inc already adjusted 23/12/94

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29/01/1995

Resolutions

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29/01/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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16/06/1994

Accounts for a small company made up to 1993-11-30

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26/10/1993

Return made up to 16/10/93; change of members

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28/09/1993

Full accounts made up to 1992-11-30

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25/05/1993

Director's particulars changed

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08/11/1992

Return made up to 16/10/92; no change of members

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08/11/1992

Director's particulars changed

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05/10/1992

Full accounts made up to 1991-11-30

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28/11/1991

Return made up to 16/10/91; full list of members

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29/07/1991

Full accounts made up to 1990-11-30

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01/04/1990

Particulars of mortgage/charge

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07/12/1989

Particulars of mortgage/charge

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26/11/1989

Accounting reference date notified as 30/11

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14/11/1989

Registered office changed on 15/11/89 from: somerset house temple street birmingham B2 5DP

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14/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1989

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

29/11/2006

Last change occurred

29/11/2006

Accounts

Total Exemption Small

Last made up date

29/11/2006

Next account date

29/11/2007

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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
Ankers, Lee	Director	21/12/1995 - Present	9
Ankers, Karen Diane	Director	09/01/2007 - Present	-
Ankers, Lee	Secretary	23/12/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A. & S. DOORS AND WINDOWS LIMITED

A. & S. DOORS AND WINDOWS LIMITED is an(a) Dissolved company incorporated on 15/10/1989 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. There are currently 3 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. & S. DOORS AND WINDOWS LIMITED?

A. & S. DOORS AND WINDOWS LIMITED is currently Dissolved. It was registered on 15/10/1989 and dissolved on 05/03/2011.

Where is A. & S. DOORS AND WINDOWS LIMITED located?

A. & S. DOORS AND WINDOWS LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does A. & S. DOORS AND WINDOWS LIMITED do?

A. & S. DOORS AND WINDOWS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for A. & S. DOORS AND WINDOWS LIMITED?

The latest filing was on 05/03/2011: Final Gazette dissolved following liquidation.