COUNTY WINDOWS (SUSSEX) LIMITED

Key Data

Status

Dissolved

Company No.

02554363

Incorporation date

31/10/1990

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1990)

03/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

19/08/2012

Liquidators' statement of receipts and payments to 2012-07-19

View PDF (4 pages)

11/12/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/11/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (7 pages)

23/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/11/2011

Insolvency court order

View PDF (7 pages)

10/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

03/01/2011

Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ on 2011-01-04

View PDF (2 pages)

29/12/2010

Declaration of solvency

View PDF (4 pages)

29/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (2 pages)

14/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

12/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

02/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/06/2009

Appointment Terminated Director stephen milham

View PDF (1 pages)

15/06/2009

Appointment Terminated Secretary stephen milham

View PDF (1 pages)

15/06/2009

Secretary appointed karen frances evans

View PDF (2 pages)

18/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

05/11/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

24/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

11/11/2007

Return made up to 01/11/07; full list of members

View PDF (4 pages)

21/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2006

Ad 21/06/06--------- £ si 100@1=100 £ ic 400/500

View PDF (3 pages)

31/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2006

Director resigned

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31/05/2006

New director appointed

View PDF (2 pages)

31/05/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

01/11/2005

Return made up to 01/11/05; full list of members

View PDF (7 pages)

22/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

26/10/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

26/10/2004

Director's particulars changed

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18/02/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

28/10/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

02/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

06/11/2002

Return made up to 01/11/02; full list of members

View PDF (8 pages)

06/11/2002

Director's particulars changed

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22/07/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

13/01/2002

Ad 03/12/01--------- £ si 398@1=398 £ ic 2/400

View PDF (2 pages)

13/01/2002

Nc inc already adjusted 03/12/01

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13/01/2002

Resolutions

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13/01/2002

Resolutions

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13/01/2002

Resolutions

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13/01/2002

Resolutions

View PDF (12 pages)

02/01/2002

Director resigned

View PDF (1 pages)

22/11/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

22/11/2001

Location of register of members address changed

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06/11/2001

Accounting reference date extended from 31/10/01 to 30/11/01

View PDF (1 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

Registered office changed on 25/10/01 from: 6 high street horam heathfield east sussex, TN21 0EH

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2001

New secretary appointed

View PDF (2 pages)

16/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2001

Accounts made up to 2000-10-31

View PDF (1 pages)

03/12/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts made up to 1999-10-31

View PDF (1 pages)

29/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

29/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/11/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

16/11/1998

Accounts made up to 1998-10-31

View PDF (1 pages)

14/07/1998

Accounts made up to 1997-10-31

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04/01/1998

Return made up to 01/11/97; full list of members

View PDF (4 pages)

04/11/1996

Return made up to 01/11/96; no change of members

View PDF (4 pages)

04/11/1996

Location of register of members address changed

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04/11/1996

Accounts made up to 1996-10-31

View PDF (1 pages)

18/07/1996

Accounts made up to 1995-10-31

View PDF (1 pages)

21/11/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

14/11/1994

Accounts made up to 1994-10-31

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14/11/1994

Return made up to 01/11/94; full list of members

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15/11/1993

Accounts made up to 1993-10-31

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15/11/1993

Return made up to 01/11/93; no change of members

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15/11/1993

Secretary's particulars changed;director's particulars changed

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05/11/1992

Accounts made up to 1992-10-31

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05/11/1992

Return made up to 01/11/92; no change of members

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02/12/1991

Accounts made up to 1991-10-31

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02/12/1991

Resolutions

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02/12/1991

Return made up to 01/11/91; full list of members

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11/02/1991

Accounting reference date notified as 31/10

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08/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/11/1990

Registered office changed on 15/11/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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14/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1990

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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Stephens, Amanda	Director	01/10/2001 - 20/05/2006	3
Milham, Stephen Paul	Director	01/10/2001 - 25/04/2009	18
Evans, Karen Frances	Secretary	25/04/2009 - Present	4
Milham, Stephen Paul	Secretary	20/05/2006 - 25/04/2009	3
Stephens, Amanda	Secretary	01/10/2001 - 20/05/2006	2

Persons with Significant Control

No PSC data available.

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Description

About COUNTY WINDOWS (SUSSEX) LIMITED

COUNTY WINDOWS (SUSSEX) LIMITED is an(a) Dissolved company incorporated on 31/10/1990 with the registered office located at Montague House Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. 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 COUNTY WINDOWS (SUSSEX) LIMITED?

COUNTY WINDOWS (SUSSEX) LIMITED is currently Dissolved. It was registered on 31/10/1990 and dissolved on 03/04/2013.

Where is COUNTY WINDOWS (SUSSEX) LIMITED located?

COUNTY WINDOWS (SUSSEX) LIMITED is registered at Montague House Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does COUNTY WINDOWS (SUSSEX) LIMITED do?

COUNTY WINDOWS (SUSSEX) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COUNTY WINDOWS (SUSSEX) LIMITED?

The latest filing was on 03/04/2013: Final Gazette dissolved following liquidation.