CARLTON WINDOWS (NUNEATON) LTD

Key Data

Status

Dissolved

Company No.

04097636

Incorporation date

26/10/2000

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2010

Application to strike the company off the register

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05/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2010

Annual return made up to 2009-10-27 with full list of shareholders

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02/03/2010

Director's details changed for Alan Raymond Kendall on 2010-03-03

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01/03/2010

First Gazette notice for compulsory strike-off

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11/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

11/11/2008

Director's Change of Particulars / alan kendall / 31/12/2007 / HouseName/Number was: , now: 102; Street was: 38 foxes covert, now: penrhyn beach east; Area was: fenny drayton, now: ; Post Town was: nuneaton, now: penrhyn bay; Region was: warwickshire, now: llandudno; Post Code was: , now: LL30 3RW; Country was: , now: wales

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03/11/2008

Total exemption small company accounts made up to 2008-03-31

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16/04/2008

Registered office changed on 17/04/2008 from unit 8 liberty business park liberty way nuneaton warwickshire CV11 6RZ

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05/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

16/08/2007

Total exemption small company accounts made up to 2007-03-31

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26/11/2006

Return made up to 27/10/06; full list of members

View PDF (6 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/11/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

06/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

06/04/2005

Particulars of mortgage/charge

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06/04/2005

Ad 30/03/05--------- £ si 501@1=501 £ ic 4/505

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31/10/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

02/09/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

26/08/2004

Resolutions

View PDF (1 pages)

26/08/2004

£ nc 50000/100000 12/08/04

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11/07/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2003

Return made up to 27/10/03; full list of members

View PDF (9 pages)

27/05/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

07/11/2002

Return made up to 27/10/02; full list of members

View PDF (9 pages)

16/07/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

15/11/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

13/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

13/11/2001

Director's particulars changed

View PDF (0 pages)

18/12/2000

New director appointed

View PDF (2 pages)

09/12/2000

New director appointed

View PDF (2 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

12/11/2000

Director resigned

View PDF (1 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New director appointed

View PDF (2 pages)

26/10/2000

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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	26/10/2000 - 26/10/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/10/2000 - 26/10/2000	67500
Kendall, Craig Raymond	Secretary	01/11/2006 - Present	-
Kendall, Alan Raymond	Director	26/10/2000 - Present	-
Kendall, Alan Raymond	Secretary	01/12/2003 - 23/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About CARLTON WINDOWS (NUNEATON) LTD

CARLTON WINDOWS (NUNEATON) LTD is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at Unit 23-24 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6SD. 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 CARLTON WINDOWS (NUNEATON) LTD?

CARLTON WINDOWS (NUNEATON) LTD is currently Dissolved. It was registered on 26/10/2000 and dissolved on 06/06/2011.

Where is CARLTON WINDOWS (NUNEATON) LTD located?

CARLTON WINDOWS (NUNEATON) LTD is registered at Unit 23-24 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6SD.

What does CARLTON WINDOWS (NUNEATON) LTD do?

CARLTON WINDOWS (NUNEATON) LTD operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for CARLTON WINDOWS (NUNEATON) LTD?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.