A1 TRADE WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03828918

Incorporation date

19/08/1999

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1999)

20/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2016

Completion of winding up

View PDF (1 pages)

10/07/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

06/01/2013

Order of court to wind up

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02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (7 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (7 pages)

26/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (7 pages)

26/09/2010

Director's details changed for Mr Barry Hutton on 2010-08-20

View PDF (2 pages)

26/09/2010

Director's details changed for Mr Colin Carr on 2010-08-20

View PDF (2 pages)

26/09/2010

Director's details changed for David Black on 2010-08-20

View PDF (2 pages)

14/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

14/09/2010

Register inspection address has been changed

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/08/2009

Return made up to 20/08/09; full list of members

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24/08/2009

Director's change of particulars / barry hutton / 25/08/2009

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/10/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/09/2007

Return made up to 20/08/07; no change of members

View PDF (7 pages)

21/11/2006

Return made up to 20/08/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/09/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

30/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

23/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

31/08/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

12/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

19/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

18/09/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

27/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

04/07/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

New secretary appointed;new director appointed

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15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Registered office changed on 16/06/00 from: phoenix house high spen industrial estate rowlands gill tyne & wear NE39 2EH

View PDF (1 pages)

01/05/2000

Certificate of change of name

View PDF (2 pages)

08/11/1999

Registered office changed on 09/11/99 from: 73/75 princess street st peter's square manchester lancashire M2 4EG

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Incorporation

View PDF (13 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
ENERGIZE SECRETARY LIMITED	Nominee Secretary	19/08/1999 - 31/10/1999	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	19/08/1999 - 31/10/1999	2726
Mr Barry Peter Hutton	Director	28/03/2000 - Present	2
Mr David Black	Director	28/03/2000 - Present	3
Carr, Colin Richard	Director	28/03/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A1 TRADE WINDOWS LIMITED

A1 TRADE WINDOWS LIMITED is an(a) Dissolved company incorporated on 19/08/1999 with the registered office located at Unit 3 Lonprell Works, Clockmill Road, Dunston, Tyne & Wear NE8 2QX. 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 A1 TRADE WINDOWS LIMITED?

A1 TRADE WINDOWS LIMITED is currently Dissolved. It was registered on 19/08/1999 and dissolved on 20/06/2016.

Where is A1 TRADE WINDOWS LIMITED located?

A1 TRADE WINDOWS LIMITED is registered at Unit 3 Lonprell Works, Clockmill Road, Dunston, Tyne & Wear NE8 2QX.

What does A1 TRADE WINDOWS LIMITED do?

A1 TRADE WINDOWS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for A1 TRADE WINDOWS LIMITED?

The latest filing was on 20/06/2016: Final Gazette dissolved following liquidation.