AVENUE WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

00266666

Incorporation date

01/07/1932

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

19/05/2013

Final Gazette dissolved following liquidation

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19/02/2013

Return of final meeting in a creditors' voluntary winding up

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24/08/2012

Liquidators' statement of receipts and payments to 2012-06-27

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28/06/2011

Administrator's progress report to 2011-06-21

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28/06/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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03/03/2011

Registered office address changed from 28 Maryland Road London 15 1Jb on 2011-03-03

View PDF (2 pages)

17/01/2011

Administrator's progress report to 2010-12-23

View PDF (11 pages)

08/09/2010

Result of meeting of creditors

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25/08/2010

Statement of affairs with form 2.15B/2.14B

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16/08/2010

Statement of administrator's proposal

View PDF (26 pages)

09/07/2010

Appointment of an administrator

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05/07/2010

Registered office address changed from 28 Maryland Road London E15 1JB on 2010-07-05

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (9 pages)

12/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

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17/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

07/11/2008

Return made up to 19/10/08; full list of members

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07/11/2008

Director's Change of Particulars / gary smith / 13/10/2008 / Date of Birth was: 13-Mar-1957, now: 03-Mar-1957; HouseName/Number was: , now: 32A; Street was: 32A rockingham avenue, now: rockingham avenue

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10/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

07/11/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

29/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

20/11/2006

Return made up to 19/10/06; full list of members

View PDF (3 pages)

19/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

31/10/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

23/09/2005

Secretary resigned

View PDF (1 pages)

23/09/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Declaration of satisfaction of mortgage/charge

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03/02/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

28/10/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts for a small company made up to 2003-07-31

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06/01/2004

Return made up to 19/10/03; full list of members

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06/01/2004

Director's particulars changed

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23/07/2003

Resolutions

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23/07/2003

£ ic 49500/12000 17/01/03 £ sr 37500@1=37500

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19/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

13/02/2003

Return made up to 19/10/02; full list of members

View PDF (7 pages)

04/02/2003

Director resigned

View PDF (1 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2003

New director appointed

View PDF (2 pages)

04/12/2002

Director resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

22/10/2002

Certificate of change of name

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01/05/2002

Accounts for a small company made up to 2001-07-31

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23/11/2001

Return made up to 19/10/01; full list of members

View PDF (8 pages)

23/11/2001

Registered office changed on 23/11/01

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25/06/2001

Director resigned

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01/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

11/12/2000

Return made up to 19/10/00; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a small company made up to 1999-07-31

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01/03/2000

Return made up to 19/10/99; full list of members

View PDF (11 pages)

06/10/1999

Registered office changed on 06/10/99 from: 4/8 vyner street london E2 9DG

View PDF (1 pages)

02/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

07/12/1998

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (2 pages)

11/11/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

23/09/1998

Director resigned

View PDF (1 pages)

19/02/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

24/11/1997

Return made up to 19/10/97; full list of members

View PDF (8 pages)

16/07/1997

New director appointed

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (1 pages)

26/02/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

10/11/1996

Return made up to 19/10/96; no change of members

View PDF (4 pages)

20/02/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

17/11/1995

Return made up to 19/10/95; no change of members

View PDF (4 pages)

17/11/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

19/12/1994

Full accounts made up to 1994-07-31

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14/11/1994

Return made up to 19/10/94; full list of members

View PDF (5 pages)

18/03/1994

Full accounts made up to 1993-07-31

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18/01/1994

Return made up to 19/10/93; no change of members

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10/02/1993

Full accounts made up to 1992-07-31

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13/11/1992

Return made up to 19/10/92; no change of members

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05/02/1992

Particulars of mortgage/charge

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22/01/1992

Full accounts made up to 1991-07-31

View PDF (13 pages)

27/11/1991

Return made up to 19/10/91; full list of members

View PDF (7 pages)

07/03/1991

Full accounts made up to 1990-07-31

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27/02/1991

Return made up to 31/12/90; no change of members

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07/03/1990

Full accounts made up to 1989-07-31

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02/02/1990

Return made up to 19/10/89; full list of members

View PDF (4 pages)

19/02/1989

Full accounts made up to 1988-07-31

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10/11/1988

Return made up to 20/07/88; full list of members

View PDF (4 pages)

10/11/1988

Director's particulars changed

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23/06/1988

Full accounts made up to 1987-07-31

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11/02/1988

Registered office changed on 11/02/88 from: 41 high road south woodford london E18 2QP

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26/08/1987

Full accounts made up to 1986-07-31

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26/08/1987

Return made up to 23/04/87; full list of members

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18/06/1987

Secretary resigned;new secretary appointed;director resigned

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19/07/1986

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

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16/07/1986

Certificate of change of name

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12/07/1986

Return made up to 10/02/86; full list of members

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30/06/1986

Gazettable document

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30/06/1986

Memorandum and Articles of Association

View PDF (19 pages)

21/06/1986

Full accounts made up to 1985-07-31

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Total Exemption Small

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Hughes, Ingrid Jane	Director	01/06/1997 - 03/10/2002	1
Gildea, Michael Joseph	Director	02/12/1998 - Present	2
Dover, Michael Sheldon	Director	02/12/1998 - 14/05/2001	5
Rouse, Rozanna Anne	Director	01/06/1997 - 03/10/2002	1
Crawley, Ronald Edmund Andrew	Secretary	06/09/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AVENUE WINDOWS LIMITED

AVENUE WINDOWS LIMITED is an(a) Dissolved company incorporated on 01/07/1932 with the registered office located at 10 Furnival Street, London EC4A 1YH. 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 AVENUE WINDOWS LIMITED?

AVENUE WINDOWS LIMITED is currently Dissolved. It was registered on 01/07/1932 and dissolved on 19/05/2013.

Where is AVENUE WINDOWS LIMITED located?

AVENUE WINDOWS LIMITED is registered at 10 Furnival Street, London EC4A 1YH.

What does AVENUE WINDOWS LIMITED do?

AVENUE WINDOWS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for AVENUE WINDOWS LIMITED?

The latest filing was on 19/05/2013: Final Gazette dissolved following liquidation.