ASPEN WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02636781

Incorporation date

11/08/1991

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1991)

25/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2012

Application to strike the company off the register

View PDF (3 pages)

19/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

12/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/01/2011

Termination of appointment of Graham Edwards as a director

View PDF (1 pages)

22/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

22/08/2010

Director's details changed for Clive Timothy Adrian Ware on 2010-08-12

View PDF (2 pages)

22/08/2010

Director's details changed for Graham John Edwards on 2010-08-12

View PDF (2 pages)

06/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

17/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

11/08/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

13/04/2008

Appointment Terminated Director trevor green

View PDF (1 pages)

27/08/2007

Return made up to 12/08/07; full list of members

View PDF (7 pages)

27/08/2007

Director's particulars changed

View PDF (0 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

03/09/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

03/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

02/05/2006

New director appointed

View PDF (2 pages)

13/10/2005

Auditor's resignation

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

23/08/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

22/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

21/08/2003

Certificate of reduction of issued capital

View PDF (1 pages)

21/08/2003

Ad 30/06/03--------- £ si 1200000@1=1200000 £ ic 11100000/12300000

View PDF (2 pages)

20/08/2003

Reduction of iss capital and minute (oc)

View PDF (3 pages)

13/08/2003

Resolutions

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

09/03/2003

Auditor's resignation

View PDF (1 pages)

11/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

11/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/08/2002

Auditor's resignation

View PDF (1 pages)

04/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/10/2001

Return made up to 12/08/01; full list of members

View PDF (7 pages)

15/10/2001

Registered office changed on 16/10/01

View PDF (0 pages)

29/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/10/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/01/2000

Registered office changed on 13/01/00 from: atlas works norwich road lenwade norwich norfolk NR9 5SW

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/10/1999

Director resigned

View PDF (1 pages)

17/08/1999

Return made up to 12/08/99; no change of members

View PDF (4 pages)

11/08/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

30/12/1998

Director resigned

View PDF (1 pages)

07/10/1998

Director's particulars changed

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/09/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

01/11/1997

Full group accounts made up to 1997-03-31

View PDF (23 pages)

07/10/1997

Memorandum and Articles of Association

View PDF (11 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Resolutions

View PDF (1 pages)

06/10/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

01/10/1997

Return made up to 12/08/97; full list of members

View PDF (8 pages)

01/10/1997

Director's particulars changed;director resigned

View PDF (0 pages)

29/06/1997

Director resigned

View PDF (1 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1997

Full group accounts made up to 1996-03-31

View PDF (23 pages)

02/04/1997

New director appointed

View PDF (2 pages)

16/10/1996

Return made up to 12/08/96; full list of members

View PDF (8 pages)

13/10/1996

Particulars of mortgage/charge

View PDF (6 pages)

13/10/1996

Director resigned

View PDF (1 pages)

18/09/1996

Memorandum and Articles of Association

View PDF (14 pages)

18/09/1996

Resolutions

View PDF (1 pages)

20/08/1996

Director resigned

View PDF (1 pages)

21/03/1996

New director appointed

View PDF (2 pages)

21/03/1996

Director resigned

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

25/01/1996

Director resigned

View PDF (1 pages)

17/01/1996

Director resigned

View PDF (1 pages)

14/12/1995

Resolutions

View PDF (19 pages)

25/10/1995

New director appointed

View PDF (0 pages)

23/08/1995

Memorandum and Articles of Association

View PDF (16 pages)

23/08/1995

Nc inc already adjusted 12/08/95

View PDF (1 pages)

23/08/1995

Resolutions

View PDF (1 pages)

16/08/1995

Return made up to 12/08/95; no change of members

View PDF (6 pages)

16/08/1995

Director's particulars changed;director resigned

View PDF (0 pages)

25/06/1995

New director appointed

View PDF (2 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1995

New director appointed

View PDF (0 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

08/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

12/10/1994

New director appointed

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25/09/1994

New secretary appointed

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25/09/1994

Return made up to 12/08/94; no change of members

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25/09/1994

Location of register of members address changed

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25/09/1994

Registered office changed on 26/09/94

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25/09/1994

Secretary resigned;director's particulars changed

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06/07/1994

Director resigned

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10/06/1994

Particulars of mortgage/charge

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18/12/1993

Full accounts made up to 1992-11-30

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24/10/1993

Director resigned;new director appointed

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09/09/1993

Return made up to 12/08/93; full list of members

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09/09/1993

Location of register of members address changed

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09/09/1993

Secretary resigned

View PDF (0 pages)

11/05/1993

Particulars of mortgage/charge

View PDF (4 pages)

12/01/1993

New director appointed

View PDF (0 pages)

03/12/1992

Director resigned;new director appointed

View PDF (0 pages)

03/12/1992

Director resigned;new director appointed

View PDF (0 pages)

03/12/1992

Director resigned;new director appointed

View PDF (0 pages)

03/12/1992

Registered office changed on 04/12/92 from: the fold,new road southam cheltenham glos GL52 3NX

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03/12/1992

Accounting reference date extended from 30/11 to 31/03

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23/11/1992

Return made up to 12/08/92; full list of members

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23/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/06/1992

New director appointed

View PDF (0 pages)

29/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1992

Memorandum and Articles of Association

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25/11/1991

Ad 14/11/91--------- £ si 98@1=98 £ ic 2/100

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25/11/1991

Resolutions

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25/11/1991

New director appointed

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25/11/1991

Accounting reference date notified as 30/11

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08/10/1991

Director resigned;new director appointed

View PDF (0 pages)

08/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/10/1991

Registered office changed on 09/10/91 from: 2 baches st london N1 6UB

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06/10/1991

Memorandum and Articles of Association

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29/09/1991

Certificate of change of name

View PDF (2 pages)

11/08/1991

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Jervis, Peter James	Director	25/05/1992 - 01/08/1995	21
Docker, Robert	Director	28/02/1996 - 30/07/1996	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/08/1991 - 08/09/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/08/1991 - 08/09/1991	43699
Ware, Clive Timothy Adrian	Director	09/10/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ASPEN WINDOWS LIMITED

ASPEN WINDOWS LIMITED is an(a) Dissolved company incorporated on 11/08/1991 with the registered office located at Hill Court, Walford, Ross On Wye, Herefordshire HR9 5QN. There are currently 2 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 ASPEN WINDOWS LIMITED?

ASPEN WINDOWS LIMITED is currently Dissolved. It was registered on 11/08/1991 and dissolved on 25/02/2013.

Where is ASPEN WINDOWS LIMITED located?

ASPEN WINDOWS LIMITED is registered at Hill Court, Walford, Ross On Wye, Herefordshire HR9 5QN.

What does ASPEN WINDOWS LIMITED do?

ASPEN WINDOWS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ASPEN WINDOWS LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.