CHESHIRE WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

04017974

Incorporation date

19/06/2000

Size

Total Exemption Small

Classification

Manufacture of builders' ware of plastic (25.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2000)

11/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

26/07/2017

Liquidators' statement of receipts and payments to 2017-05-25

View PDF (15 pages)

19/07/2016

Liquidators' statement of receipts and payments to 2016-05-25

View PDF (13 pages)

28/07/2015

Liquidators' statement of receipts and payments to 2015-05-25

View PDF (12 pages)

24/07/2014

Liquidators' statement of receipts and payments to 2014-05-25

View PDF (12 pages)

18/07/2013

Liquidators' statement of receipts and payments to 2013-05-25

View PDF (12 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-05-25

View PDF (11 pages)

13/07/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (12 pages)

26/04/2011

Notice of completion of voluntary arrangement

View PDF (10 pages)

06/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-29

View PDF (2 pages)

06/07/2010

Insolvency filing

View PDF (1 pages)

09/06/2010

Statement of affairs with form 4.19

View PDF (9 pages)

03/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2010

Resolutions

View PDF (1 pages)

02/06/2010

Registered office address changed from Horizon House Manchester Road Rixton Warrington Cheshire WA3 6HD on 2010-06-03

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/12/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

05/07/2009

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

View PDF (3 pages)

29/01/2009

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

View PDF (6 pages)

02/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

13/01/2008

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

View PDF (6 pages)

10/08/2007

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

View PDF (6 pages)

31/01/2007

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

View PDF (7 pages)

08/11/2006

Registered office changed on 09/11/06 from: horizon house the rock high street frodsham cheshire WA6 7AN

View PDF (1 pages)

03/07/2006

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

View PDF (6 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/11/2005

Certificate of change of name

View PDF (2 pages)

19/09/2005

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

View PDF (7 pages)

07/02/2005

Resolutions

View PDF (0 pages)

07/02/2005

Resolutions

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07/02/2005

Resolutions

View PDF (1 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

27/06/2004

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

View PDF (9 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

25/06/2003

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

View PDF (9 pages)

16/03/2003

New director appointed

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

01/07/2002

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

View PDF (9 pages)

15/05/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

28/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

02/04/2002

Accounting reference date shortened from 31/08/02 to 31/03/02

View PDF (1 pages)

29/10/2001

Ad 31/08/01--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

04/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

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

View PDF (6 pages)

29/08/2001

Registered office changed on 30/08/01 from: 17 church street frodsham cheshire WA6 6PN

View PDF (1 pages)

29/08/2001

Accounting reference date extended from 31/05/01 to 31/08/01

View PDF (1 pages)

28/02/2001

Accounting reference date shortened from 30/06/01 to 31/05/01

View PDF (1 pages)

21/09/2000

Certificate of change of name

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

New secretary appointed

View PDF (2 pages)

13/09/2000

Registered office changed on 14/09/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

11/09/2000

Director resigned

View PDF (1 pages)

19/06/2000

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/2000 - 30/08/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/06/2000 - 30/08/2000	43699
Teare, Stephen Norman	Director	30/08/2000 - Present	12
Hall, David John	Director	09/03/2003 - 13/09/2004	4
Teare, Stephen Gary	Director	30/08/2000 - 13/09/2004	21

Persons with Significant Control

No PSC data available.

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Description

About CHESHIRE WINDOWS LIMITED

CHESHIRE WINDOWS LIMITED is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at C/O Bell Advisory Llp Tenth Floor 3 Hardman Street, Spinningfields, Manchester M3 3HF. 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 CHESHIRE WINDOWS LIMITED?

CHESHIRE WINDOWS LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 11/07/2018.

Where is CHESHIRE WINDOWS LIMITED located?

CHESHIRE WINDOWS LIMITED is registered at C/O Bell Advisory Llp Tenth Floor 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does CHESHIRE WINDOWS LIMITED do?

CHESHIRE WINDOWS LIMITED operates in the Manufacture of builders' ware of plastic (25.23 - SIC 2003) sector.

What is the latest filing for CHESHIRE WINDOWS LIMITED?

The latest filing was on 11/07/2018: Final Gazette dissolved following liquidation.