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ARBOR WINDOW SYSTEMS LIMITED

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ARBOR WINDOW SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05154640

Incorporation date

14/06/2004

Size

-

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

Registered address

26-28 Southernhay East, Exeter EX1 1NSCopy
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Latest events (Record since 14/06/2004)
dot icon17/04/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/01/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon05/07/2017
Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT United Kingdom to 26-28 Southernhay East Exeter EX1 1NS on 2017-07-06
View PDF (2 pages)
dot icon04/07/2017
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon26/06/2017
Statement of affairs
View PDF (9 pages)
dot icon26/06/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/06/2017
Resolutions
View PDF (1 pages)
dot icon21/05/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon26/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon08/02/2016
Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP to C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 2016-02-09
View PDF (1 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon29/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon03/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon27/06/2013
Annual return made up to 2013-06-15 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon17/06/2012
Annual return made up to 2012-06-15 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon16/06/2011
Annual return made up to 2011-06-15 with full list of shareholders
View PDF (5 pages)
dot icon16/06/2011
Director's details changed for Mark Anthony Venables on 2011-06-15
View PDF (2 pages)
dot icon21/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon21/06/2009
Return made up to 15/06/09; full list of members
View PDF (4 pages)
dot icon10/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon12/08/2008
Return made up to 15/06/08; full list of members
View PDF (4 pages)
dot icon10/07/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon07/08/2007
Ad 19/06/06--------- £ si 998@1=998
View PDF (1 pages)
dot icon07/08/2007
Return made up to 15/06/07; full list of members
View PDF (3 pages)
dot icon22/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/03/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon24/01/2007
Registered office changed on 25/01/07 from: the offices of geoff gollop st brandons house 29 great george street bristol BS1 5QT
View PDF (1 pages)
dot icon02/11/2006
Accounting reference date shortened from 31/12/06 to 31/12/05
View PDF (1 pages)
dot icon17/10/2006
Particulars of mortgage/charge
View PDF (10 pages)
dot icon28/06/2006
Ad 19/06/06--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon19/06/2006
Return made up to 15/06/06; full list of members
View PDF (3 pages)
dot icon03/05/2006
Accounting reference date extended from 30/06/06 to 31/12/06
View PDF (1 pages)
dot icon22/01/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon08/09/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/09/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/07/2005
Return made up to 15/06/05; full list of members
View PDF (6 pages)
dot icon14/06/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thorne, Paul Edward, Dr
Director
15/06/2004 - Present
5
Venables, Mark Anthony
Director
01/09/2005 - Present
1
Venables, Mark Anthony
Secretary
01/09/2005 - Present
-
Thorne, Susan
Secretary
15/06/2004 - 01/09/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARBOR WINDOW SYSTEMS LIMITED

ARBOR WINDOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/06/2004 with the registered office located at 26-28 Southernhay East, Exeter EX1 1NS. 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 ARBOR WINDOW SYSTEMS LIMITED?

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ARBOR WINDOW SYSTEMS LIMITED is currently Dissolved. It was registered on 14/06/2004 and dissolved on 17/04/2018.

Where is ARBOR WINDOW SYSTEMS LIMITED located?

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ARBOR WINDOW SYSTEMS LIMITED is registered at 26-28 Southernhay East, Exeter EX1 1NS.

What does ARBOR WINDOW SYSTEMS LIMITED do?

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ARBOR WINDOW SYSTEMS LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for ARBOR WINDOW SYSTEMS LIMITED?

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The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.