COLFAX WINDOW SYSTEMS LIMITED

Key Data

Status

Liquidation

Company No.

02194948

Incorporation date

17/11/1987

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);Glazing (43.34/2 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1987)

11/08/2025

Liquidators' statement of receipts and payments to 2025-06-26

View PDF (25 pages)

05/11/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

05/07/2024

Resolutions

View PDF (1 pages)

05/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

05/07/2024

Statement of affairs

View PDF (14 pages)

05/07/2024

Registered office address changed from Leads Road Kingston upon Hull HU8 0DE to 9th Floor 7 Park Row Leeds LS1 5HD on 2024-07-05

View PDF (3 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

25/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

24/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

09/10/2020

Cessation of Carol June Blackwell as a person with significant control on 2020-09-14

View PDF (1 pages)

09/10/2020

Cessation of Lynn Pedersen as a person with significant control on 2020-09-14

View PDF (1 pages)

09/10/2020

Cessation of Timothy Andrew Pedersen as a person with significant control on 2020-09-14

View PDF (1 pages)

09/10/2020

Notification of Agplant Holdings Ltd as a person with significant control on 2020-09-14

View PDF (1 pages)

09/10/2020

Termination of appointment of Timothy Andrew Pedersen as a director on 2020-09-14

View PDF (1 pages)

09/10/2020

Termination of appointment of Lynn Pedersen as a director on 2020-09-14

View PDF (1 pages)

09/10/2020

Termination of appointment of Carol June Blackwell as a director on 2020-09-14

View PDF (1 pages)

09/10/2020

Termination of appointment of Lynn Pedersen as a secretary on 2020-09-14

View PDF (1 pages)

09/10/2020

Appointment of Mr Adrian Goodall as a director on 2020-09-14

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

17/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

05/09/2019

Secretary's details changed for Mrs Lynn Pedersen on 2019-09-05

View PDF (1 pages)

05/09/2019

Change of details for Mrs Lynn Pedersen as a person with significant control on 2019-09-05

View PDF (2 pages)

05/09/2019

Change of details for Mr Timothy Andrew Pedersen as a person with significant control on 2019-09-05

View PDF (2 pages)

05/09/2019

Change of details for Mrs Carol June Blackwell as a person with significant control on 2019-09-05

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

04/09/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

12/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

22/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

06/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

06/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (8 pages)

11/05/2016

Termination of appointment of Cyril Lansbury Dunnett as a director on 2016-04-11

View PDF (1 pages)

25/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (7 pages)

02/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

24/02/2015

Termination of appointment of June Dunnett as a director on 2015-02-17

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (8 pages)

06/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/11/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (8 pages)

07/11/2013

Director's details changed for Mrs Lynn Pedersen on 2013-10-15

View PDF (2 pages)

07/11/2013

Director's details changed for Mrs June Dunnett on 2013-10-15

View PDF (2 pages)

07/11/2013

Director's details changed for Mrs Carol June Blackwell on 2013-10-15

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Timothy Andrew Pedersen on 2013-10-15

View PDF (2 pages)

07/11/2013

Director's details changed for Mr Cyril Lansbury Dunnett on 2013-10-15

View PDF (2 pages)

19/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/11/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (17 pages)

09/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-09-25

View PDF (17 pages)

24/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-08-25

View PDF (15 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/09/2009

Return made up to 28/07/09; full list of members

View PDF (6 pages)

11/09/2009

Director appointed june dunnett

View PDF (1 pages)

12/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

22/09/2008

Return made up to 28/07/08; full list of members

View PDF (5 pages)

23/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

14/08/2007

Return made up to 28/07/07; no change of members

View PDF (8 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

08/09/2006

Return made up to 28/07/06; full list of members

View PDF (9 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

05/08/2005

Return made up to 28/07/05; full list of members

View PDF (9 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/08/2004

Return made up to 28/07/04; full list of members

View PDF (9 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/08/2003

Return made up to 28/07/03; full list of members

View PDF (9 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/09/2002

Return made up to 28/07/02; full list of members

View PDF (9 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/08/2000

Return made up to 28/07/00; full list of members

View PDF (8 pages)

29/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/09/1998

Return made up to 28/07/98; full list of members

View PDF (8 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

28/08/1997

Return made up to 28/07/97; no change of members

View PDF (6 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

20/08/1996

Return made up to 28/07/96; full list of members

View PDF (8 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

05/09/1995

Return made up to 28/07/95; no change of members

View PDF (6 pages)

07/12/1994

Return made up to 28/07/94; no change of members

View PDF (0 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

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07/11/1993

Accounts for a small company made up to 1992-12-31

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29/09/1993

Return made up to 28/07/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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01/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

New director appointed

View PDF (0 pages)

17/09/1992

New director appointed

View PDF (0 pages)

15/09/1992

Return made up to 28/07/92; full list of members

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16/04/1992

Full accounts made up to 1990-12-31

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16/09/1991

Return made up to 28/07/91; no change of members

View PDF (0 pages)

19/06/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/02/1991

Return made up to 28/07/90; change of members

View PDF (7 pages)

18/04/1990

Ad 02/04/90--------- £ si 850@1=850 £ ic 150/1000

View PDF (0 pages)

12/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/09/1989

Return made up to 28/07/89; full list of members

View PDF (4 pages)

29/06/1988

Wd 19/05/88 ad 21/01/88--------- £ si 150@1=150 £ ic 2/152

View PDF (0 pages)

29/06/1988

Wd 19/05/88 pd 25/01/88--------- £ si 2@1

View PDF (0 pages)

08/02/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

26/11/1987

Secretary resigned

View PDF (0 pages)

17/11/1987

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-28 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

15/08/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
55.39K
-
0.00
78.12K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodall, Adrian	Director	14/09/2020 - Present	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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No. of employees:

Description

About COLFAX WINDOW SYSTEMS LIMITED

COLFAX WINDOW SYSTEMS LIMITED is an(a) Liquidation company incorporated on 17/11/1987 with the registered office located at 9th Floor 7 Park Row, Leeds LS1 5HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLFAX WINDOW SYSTEMS LIMITED?

COLFAX WINDOW SYSTEMS LIMITED is currently Liquidation. It was registered on 17/11/1987 .

Where is COLFAX WINDOW SYSTEMS LIMITED located?

COLFAX WINDOW SYSTEMS LIMITED is registered at 9th Floor 7 Park Row, Leeds LS1 5HD.

What does COLFAX WINDOW SYSTEMS LIMITED do?

COLFAX WINDOW SYSTEMS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for COLFAX WINDOW SYSTEMS LIMITED?

The latest filing was on 11/08/2025: Liquidators' statement of receipts and payments to 2025-06-26.