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CONTOUR WINDOWS LIMITED

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CONTOUR WINDOWS LIMITED

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Key Data

Status

Dissolved

Company No.

04080584

Incorporation date

28/09/2000

Size

-

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0ELCopy
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See on map
Latest events (Record since 28/09/2000)
dot icon01/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/01/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon07/04/2014
Liquidators' statement of receipts and payments to 2014-03-11
View PDF (5 pages)
dot icon14/03/2013
Registered office address changed from Heath End Trading Estate Heath End Road Nuneaton Warwickshire CV10 7HQ United Kingdom on 2013-03-15
View PDF (2 pages)
dot icon13/03/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon13/03/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/03/2013
Resolutions
View PDF (1 pages)
dot icon02/02/2013
Termination of appointment of Max Robert Griffiths as a director on 2013-02-01
View PDF (1 pages)
dot icon22/01/2013
Appointment of Mr Max Robert Griffiths as a director on 2013-01-23
View PDF (2 pages)
dot icon04/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2012
Termination of appointment of Max Robert Griffiths as a secretary on 2012-08-16
View PDF (2 pages)
dot icon18/09/2012
Termination of appointment of Max Robert Griffiths as a director on 2012-08-16
View PDF (2 pages)
dot icon13/09/2012
Termination of appointment of Max Robert Griffiths as a secretary on 2012-08-16
View PDF (2 pages)
dot icon13/09/2012
Termination of appointment of Max Robert Griffiths as a director on 2012-08-16
View PDF (2 pages)
dot icon04/03/2012
Total exemption full accounts made up to 2011-10-31
View PDF (19 pages)
dot icon29/09/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2011
Total exemption full accounts made up to 2010-10-31
View PDF (11 pages)
dot icon29/09/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Director's details changed for Mr Max Robert Griffiths on 2010-09-29
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Gerald Joseph Toner on 2010-09-29
View PDF (2 pages)
dot icon29/09/2010
Secretary's details changed for Gerald Joseph Toner on 2010-09-29
View PDF (1 pages)
dot icon29/09/2010
Secretary's details changed for Mr Max Robert Griffiths on 2010-09-29
View PDF (1 pages)
dot icon14/06/2010
Registered office address changed from Hillendale Tunnel Road Galley Common Nuneaton Warwickshire CV10 9PH on 2010-06-15
View PDF (1 pages)
dot icon23/02/2010
Total exemption full accounts made up to 2009-10-31
View PDF (11 pages)
dot icon07/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2009
Total exemption full accounts made up to 2008-10-31
View PDF (11 pages)
dot icon01/10/2008
Secretary's change of particulars / max griffiths / 02/10/2008
View PDF (2 pages)
dot icon01/10/2008
Return made up to 29/09/08; full list of members
View PDF (4 pages)
dot icon18/03/2008
Total exemption full accounts made up to 2007-10-31
View PDF (11 pages)
dot icon02/10/2007
Return made up to 29/09/07; full list of members
View PDF (3 pages)
dot icon02/07/2007
New secretary appointed
View PDF (1 pages)
dot icon29/05/2007
Return made up to 29/09/06; full list of members
View PDF (3 pages)
dot icon15/04/2007
Total exemption full accounts made up to 2006-10-31
View PDF (11 pages)
dot icon20/01/2007
Secretary resigned
View PDF (1 pages)
dot icon05/01/2007
New secretary appointed
View PDF (2 pages)
dot icon22/10/2006
Director resigned
View PDF (2 pages)
dot icon05/04/2006
Ad 15/03/06--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/04/2006
Total exemption full accounts made up to 2005-10-31
View PDF (11 pages)
dot icon30/03/2006
New director appointed
View PDF (2 pages)
dot icon01/12/2005
Return made up to 29/09/05; full list of members
View PDF (7 pages)
dot icon17/02/2005
Total exemption full accounts made up to 2004-10-31
View PDF (11 pages)
dot icon13/10/2004
Return made up to 29/09/04; full list of members
View PDF (7 pages)
dot icon20/01/2004
Total exemption full accounts made up to 2003-10-31
View PDF (11 pages)
dot icon27/10/2003
Return made up to 29/09/03; full list of members
View PDF (7 pages)
dot icon09/03/2003
Total exemption full accounts made up to 2002-10-31
View PDF (11 pages)
dot icon31/10/2002
Return made up to 29/09/02; full list of members
View PDF (7 pages)
dot icon20/03/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/03/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/03/2002
Total exemption full accounts made up to 2001-10-31
View PDF (11 pages)
dot icon24/10/2001
Return made up to 29/09/01; full list of members
View PDF (6 pages)
dot icon28/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2001
Accounting reference date extended from 30/09/01 to 31/10/01
View PDF (1 pages)
dot icon16/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/10/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/10/2000
Registered office changed on 06/10/00 from: 12-14 saint mary street newport shropshire TF10 7AB
View PDF (1 pages)
dot icon05/10/2000
Director resigned
View PDF (1 pages)
dot icon05/10/2000
Secretary resigned
View PDF (1 pages)
dot icon05/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/10/2000
New director appointed
View PDF (2 pages)
dot icon28/09/2000
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
28/09/2000 - 28/09/2000
4896
Ar Nominees Limited
Nominee Director
28/09/2000 - 28/09/2000
4784
Tibbs, Ian Frederick
Director
28/09/2000 - 08/10/2000
1
Tibbs, Ian Frederick
Director
31/10/2001 - 15/10/2006
1
Griffiths, Max Robert
Director
22/01/2013 - 31/01/2013
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CONTOUR WINDOWS LIMITED

CONTOUR WINDOWS LIMITED is an(a) Dissolved company incorporated on 28/09/2000 with the registered office located at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL. 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 CONTOUR WINDOWS LIMITED?

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CONTOUR WINDOWS LIMITED is currently Dissolved. It was registered on 28/09/2000 and dissolved on 01/04/2015.

Where is CONTOUR WINDOWS LIMITED located?

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CONTOUR WINDOWS LIMITED is registered at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL.

What does CONTOUR WINDOWS LIMITED do?

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CONTOUR WINDOWS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CONTOUR WINDOWS LIMITED?

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The latest filing was on 01/04/2015: Final Gazette dissolved following liquidation.