COMPLETE SEAL WINDOWS (NORTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

02756157

Incorporation date

14/10/1992

Size

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1992)

19/03/2012

Final Gazette dissolved following liquidation

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19/12/2011

Liquidators' statement of receipts and payments to 2011-12-07

View PDF (5 pages)

19/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/06/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

16/06/2010

Liquidators' statement of receipts and payments to 2010-06-09

View PDF (5 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

07/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2009

Statement of affairs with form 4.19

View PDF (7 pages)

05/01/2009

Resolutions

View PDF (1 pages)

24/11/2008

Registered office changed on 25/11/2008 from unit 3 10TH avenue west retail world, team valley trading estate, gateshead tyne & wear NE11 0HL

View PDF (1 pages)

07/08/2008

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

View PDF (14 pages)

21/11/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

23/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

15/11/2006

Return made up to 15/10/06; full list of members

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15/11/2006

Director's particulars changed

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05/11/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

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

View PDF (12 pages)

27/10/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

07/03/2005

Auditor's resignation

View PDF (1 pages)

04/01/2005

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

View PDF (16 pages)

25/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

27/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2004

Director resigned

View PDF (1 pages)

21/01/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

19/10/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

01/06/2003

Return made up to 15/10/02; full list of members

View PDF (7 pages)

01/06/2003

Registered office changed on 02/06/03

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13/04/2003

New director appointed

View PDF (2 pages)

13/04/2003

New director appointed

View PDF (2 pages)

02/01/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

02/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

27/10/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

27/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/03/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

09/11/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

09/11/2000

Director's particulars changed

View PDF (0 pages)

20/02/2000

Full accounts made up to 1999-10-31

View PDF (17 pages)

16/12/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

05/04/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

30/01/1999

Director resigned

View PDF (2 pages)

14/10/1998

Return made up to 15/10/98; no change of members

View PDF (4 pages)

25/03/1998

Full accounts made up to 1997-10-31

View PDF (17 pages)

02/11/1997

Return made up to 15/10/97; full list of members

View PDF (6 pages)

02/11/1997

Registered office changed on 03/11/97 from: south street bertram place shiremoor tyne & wear NE27 9XX

View PDF (1 pages)

14/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

18/10/1996

Return made up to 15/10/96; full list of members

View PDF (6 pages)

18/10/1996

Registered office changed on 19/10/96

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04/07/1996

Registered office changed on 05/07/96 from: south street bertram place shiremoor tyne & wear NE27 9XX

View PDF (1 pages)

01/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

03/02/1996

Return made up to 15/10/95; no change of members

View PDF (4 pages)

03/02/1996

Registered office changed on 04/02/96

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14/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/11/1994

Return made up to 15/10/94; no change of members

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02/11/1994

Director resigned

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14/09/1994

Director resigned

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14/09/1994

Secretary resigned;new secretary appointed

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21/07/1994

Accounts for a small company made up to 1993-10-31

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14/11/1993

Return made up to 15/10/93; full list of members

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14/11/1993

Secretary's particulars changed;director's particulars changed

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10/11/1992

Ad 22/10/92--------- £ si 98@1=98 £ ic 2/100

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29/10/1992

Secretary resigned;new secretary appointed

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29/10/1992

New director appointed

View PDF (0 pages)

29/10/1992

Director resigned;new director appointed

View PDF (0 pages)

29/10/1992

Registered office changed on 30/10/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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14/10/1992

Incorporation

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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

30/10/2007

Last change occurred

30/10/2007

Accounts

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Frazer, Darren	Director	01/11/2002 - Present	4
Graeme, Lesley Joyce	Nominee Director	15/10/1992 - 15/10/1992	9767
Frazer, Darren Graham	Director	21/10/1996 - 04/01/1999	7
Graeme, Dorothy May	Nominee Secretary	15/10/1992 - 15/10/1992	5587
Hunter, Derek	Director	15/10/1992 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About COMPLETE SEAL WINDOWS (NORTH EAST) LIMITED

COMPLETE SEAL WINDOWS (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 14/10/1992 with the registered office located at C/O , TENON RECOVERY, TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 5 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 COMPLETE SEAL WINDOWS (NORTH EAST) LIMITED?

COMPLETE SEAL WINDOWS (NORTH EAST) LIMITED is currently Dissolved. It was registered on 14/10/1992 and dissolved on 19/03/2012.

Where is COMPLETE SEAL WINDOWS (NORTH EAST) LIMITED located?

COMPLETE SEAL WINDOWS (NORTH EAST) LIMITED is registered at C/O , TENON RECOVERY, TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does COMPLETE SEAL WINDOWS (NORTH EAST) LIMITED do?

COMPLETE SEAL WINDOWS (NORTH EAST) LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for COMPLETE SEAL WINDOWS (NORTH EAST) LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved following liquidation.