COUNTRY WINDOW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02576190

Incorporation date

23/01/1991

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1991)

10/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

09/11/2021

Liquidators' statement of receipts and payments to 2021-09-08

View PDF (14 pages)

20/11/2020

Liquidators' statement of receipts and payments to 2020-09-08

View PDF (14 pages)

14/11/2019

Liquidators' statement of receipts and payments to 2019-09-08

View PDF (14 pages)

01/11/2019

Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2019-11-01

View PDF (2 pages)

23/11/2018

Liquidators' statement of receipts and payments to 2018-09-08

View PDF (14 pages)

22/11/2017

Liquidators' statement of receipts and payments to 2017-09-08

View PDF (14 pages)

16/11/2016

Liquidators' statement of receipts and payments to 2016-09-08

View PDF (12 pages)

13/11/2015

Liquidators' statement of receipts and payments to 2015-09-08

View PDF (15 pages)

07/05/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/01/2015

Notice of completion of voluntary arrangement

View PDF (10 pages)

29/11/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

29/11/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

22/10/2014

Termination of appointment of Andrew Ronald John Clements as a secretary on 2014-09-29

View PDF (2 pages)

22/10/2014

Termination of appointment of Claire Harriett Clements as a secretary on 2014-09-29

View PDF (2 pages)

22/10/2014

Termination of appointment of Andrew Ronald John Clements as a director on 2014-09-29

View PDF (2 pages)

18/09/2014

Registered office address changed from Winchester House, Deane Gate Avenue, Taunton Somerset TA1 2UH to Mary Street House Mary Street Taunton Somerset TA1 3NW on 2014-09-18

View PDF (2 pages)

17/09/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

17/09/2014

Statement of affairs with form 4.19

View PDF (11 pages)

17/09/2014

Resolutions

View PDF (2 pages)

22/07/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-16

View PDF (9 pages)

09/06/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

17/10/2013

Termination of appointment of James Clayson as a director

View PDF (2 pages)

30/05/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

25/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (5 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/02/2012

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (3 pages)

09/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

07/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

01/12/2010

Appointment of Mr James Oswald Clayson as a director

View PDF (2 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

26/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (15 pages)

27/01/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

25/01/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

25/01/2008

Location of register of members

View PDF (1 pages)

25/01/2008

Registered office changed on 25/01/08 from: flightway dunkeswell industrial estate honiton devon EX14 4LN

View PDF (1 pages)

22/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/06/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

20/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

24/03/2006

Return made up to 23/01/06; full list of members

View PDF (9 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

31/05/2005

Director resigned

View PDF (1 pages)

01/03/2005

Return made up to 23/01/05; full list of members

View PDF (9 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

29/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

25/02/2004

Return made up to 23/01/04; full list of members

View PDF (9 pages)

10/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Return made up to 23/01/03; full list of members

View PDF (9 pages)

25/11/2002

Full accounts made up to 2002-02-28

View PDF (10 pages)

05/07/2002

Full accounts made up to 2001-02-28

View PDF (10 pages)

20/02/2002

Return made up to 23/01/02; full list of members

View PDF (8 pages)

16/06/2001

New director appointed

View PDF (2 pages)

20/02/2001

Return made up to 23/01/01; full list of members

View PDF (7 pages)

22/12/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

22/08/2000

Registered office changed on 22/08/00 from: airfield industrial estate dunkeswell nr honiton devon EX14 0RA

View PDF (1 pages)

09/02/2000

Return made up to 23/01/00; full list of members

View PDF (8 pages)

29/12/1999

Full accounts made up to 1999-02-28

View PDF (10 pages)

20/08/1999

Resolutions

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

17/02/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

24/12/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

12/03/1998

Return made up to 23/01/98; full list of members

View PDF (6 pages)

30/12/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

12/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1997

Return made up to 23/01/97; no change of members

View PDF (4 pages)

06/12/1996

Full accounts made up to 1996-02-29

View PDF (10 pages)

17/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/1996

Return made up to 23/01/96; full list of members

View PDF (6 pages)

02/01/1996

Full accounts made up to 1995-02-28

View PDF (10 pages)

21/02/1995

Return made up to 23/01/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

22/08/1994

Return made up to 23/01/93; full list of members; amend

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22/08/1994

Return made up to 23/01/92; full list of members; amend

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22/08/1994

Ad 26/05/94--------- £ si 98@1=98 £ ic 2/100

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05/08/1994

Accounts for a small company made up to 1994-02-28

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09/03/1994

Return made up to 23/01/94; no change of members

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14/05/1993

Full accounts made up to 1993-02-28

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06/04/1993

Return made up to 23/01/93; no change of members

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30/07/1992

Full accounts made up to 1992-02-29

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08/06/1992

Resolutions

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08/06/1992

Resolutions

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08/06/1992

Resolutions

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10/02/1992

Return made up to 23/01/92; full list of members

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24/09/1991

Accounting reference date notified as 28/02

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01/02/1991

Registered office changed on 01/02/91 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ

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01/02/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

01/02/1991

New secretary appointed;director resigned;new director appointed

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23/01/1991

Incorporation

View PDF (22 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About COUNTRY WINDOW SYSTEMS LIMITED

COUNTRY WINDOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/01/1991 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There is currently no 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 COUNTRY WINDOW SYSTEMS LIMITED?

COUNTRY WINDOW SYSTEMS LIMITED is currently Dissolved. It was registered on 23/01/1991 and dissolved on 10/11/2022.

Where is COUNTRY WINDOW SYSTEMS LIMITED located?

COUNTRY WINDOW SYSTEMS LIMITED is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does COUNTRY WINDOW SYSTEMS LIMITED do?

COUNTRY WINDOW SYSTEMS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for COUNTRY WINDOW SYSTEMS LIMITED?

The latest filing was on 10/11/2022: Final Gazette dissolved following liquidation.