CAPITAL WINDOWS (ESSEX) LIMITED

Key Data

Status

Dissolved

Company No.

03389695

Incorporation date

19/06/1997

Size

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

18/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

11/06/2012

Registered office address changed from 34a London Road Sawbridgeworth Hertfordshire CM21 9JS United Kingdom on 2012-06-12

View PDF (2 pages)

11/06/2012

Statement of affairs with form 4.19

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11/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2012

Resolutions

View PDF (1 pages)

27/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (11 pages)

26/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

29/09/2010

Registered office address changed from 53 Bell Street Sawbridgeworth Hertfordshire CM21 9AR on 2010-09-30

View PDF (1 pages)

28/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (11 pages)

04/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

23/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

14/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

01/09/2008

Return made up to 20/06/08; no change of members

View PDF (6 pages)

25/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

05/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

12/07/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

03/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

10/07/2006

New secretary appointed

View PDF (1 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

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

View PDF (2 pages)

18/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

20/06/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

19/06/2005

Director resigned

View PDF (1 pages)

06/02/2005

New director appointed

View PDF (2 pages)

12/08/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

23/06/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

01/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

22/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

22/08/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

15/08/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

12/06/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

18/06/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

16/06/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

18/05/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

14/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

28/12/1997

Accounting reference date extended from 30/06/98 to 31/10/98

View PDF (1 pages)

30/09/1997

Registered office changed on 01/10/97 from: 1 patch farm farm ongar road abridge romford RM4 1AA

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (2 pages)

05/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Incorporation

View PDF (17 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Last made up date

30/10/2010

Next account date

30/10/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/06/1997 - 19/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/06/1997 - 19/06/1997	67500
Allen, Adrian Stewart	Director	19/06/1997 - Present	6
Barnett, David Jonathan	Director	19/07/2004 - 19/06/2005	3
Cosgrove, Susan Pauline	Secretary	19/06/1997 - 30/06/2002	1

Persons with Significant Control

No PSC data available.

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Description

About CAPITAL WINDOWS (ESSEX) LIMITED

CAPITAL WINDOWS (ESSEX) LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. 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 CAPITAL WINDOWS (ESSEX) LIMITED?

CAPITAL WINDOWS (ESSEX) LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 18/06/2014.

Where is CAPITAL WINDOWS (ESSEX) LIMITED located?

CAPITAL WINDOWS (ESSEX) LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does CAPITAL WINDOWS (ESSEX) LIMITED do?

CAPITAL WINDOWS (ESSEX) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CAPITAL WINDOWS (ESSEX) LIMITED?

The latest filing was on 18/06/2014: Final Gazette dissolved following liquidation.