DERBY WINDOWS AND CONSERVATORIES LIMITED

Key Data

Status

Dissolved

Company No.

03347012

Incorporation date

07/04/1997

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

13/02/2010

Final Gazette dissolved following liquidation

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13/11/2009

Liquidators' statement of receipts and payments to 2009-10-21

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13/11/2009

Return of final meeting in a creditors' voluntary winding up

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03/09/2009

Liquidators' statement of receipts and payments to 2009-07-22

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04/08/2008

Statement of affairs with form 4.19

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04/08/2008

Appointment of a voluntary liquidator

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04/08/2008

Resolutions

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08/07/2008

Registered office changed on 09/07/2008 from unit 6 chancel place boyer street derby derbyshire DE23 3SH

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22/04/2008

Return made up to 31/03/08; full list of members

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21/04/2008

Secretary's Change of Particulars / samantha allison / 11/08/2007 / Title was: , now: mrs; HouseName/Number was: , now: the haybarn; Street was: ivy house, now: hill farm; Area was: the green church lane, now: etwall road; Post Town was: brailsford, now: willington; Post Code was: DE6 3BX, now: DE65 6DX

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25/09/2007

New director appointed

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30/07/2007

Total exemption small company accounts made up to 2006-09-30

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29/05/2007

Return made up to 31/03/07; full list of members

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29/05/2007

Secretary's particulars changed;director's particulars changed

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13/06/2006

Total exemption small company accounts made up to 2005-09-30

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24/04/2006

Return made up to 31/03/06; full list of members

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03/10/2005

Particulars of mortgage/charge

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03/08/2005

Total exemption small company accounts made up to 2004-09-30

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25/04/2005

Return made up to 08/04/05; full list of members

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01/08/2004

Total exemption small company accounts made up to 2003-09-30

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27/04/2004

Return made up to 08/04/04; full list of members

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19/03/2004

Particulars of mortgage/charge

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15/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

14/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

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22/04/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

22/04/2002

Secretary's particulars changed

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31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

23/04/2001

Return made up to 08/04/01; full list of members

View PDF (7 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

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19/04/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

27/04/1999

Return made up to 08/04/99; no change of members

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27/04/1999

Secretary's particulars changed

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09/02/1999

Accounts for a small company made up to 1998-09-30

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24/09/1998

Secretary's particulars changed

View PDF (1 pages)

28/04/1998

Return made up to 08/04/98; full list of members

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28/04/1998

Secretary's particulars changed

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30/01/1998

Accounting reference date extended from 30/04/98 to 30/09/98

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23/11/1997

Ad 04/11/97--------- £ si 300@1=300 £ ic 1000/1300

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21/09/1997

Certificate of change of name

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01/09/1997

Ad 04/04/97--------- £ si 998@1=998 £ ic 2/1000

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14/04/1997

Registered office changed on 15/04/97 from: 129 queen street cardiff CF1 4BJ

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14/04/1997

New secretary appointed

View PDF (2 pages)

14/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

13/04/1997

Resolutions

View PDF (6 pages)

07/04/1997

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

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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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
Poxon, Andrew David	Director	24/09/2007 - Present	2
Poxon, David Trevor	Director	08/04/1997 - Present	1
Allison, Samantha Jayne	Secretary	08/04/1997 - Present	1
FNCS LIMITED	Nominee Director	08/04/1997 - 08/04/1997	906
FNCS SECRETARIES LIMITED	Nominee Secretary	08/04/1997 - 08/04/1997	994

Persons with Significant Control

No PSC data available.

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Description

About DERBY WINDOWS AND CONSERVATORIES LIMITED

DERBY WINDOWS AND CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 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 DERBY WINDOWS AND CONSERVATORIES LIMITED?

DERBY WINDOWS AND CONSERVATORIES LIMITED is currently Dissolved. It was registered on 07/04/1997 and dissolved on 13/02/2010.

Where is DERBY WINDOWS AND CONSERVATORIES LIMITED located?

DERBY WINDOWS AND CONSERVATORIES LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does DERBY WINDOWS AND CONSERVATORIES LIMITED do?

DERBY WINDOWS AND CONSERVATORIES LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for DERBY WINDOWS AND CONSERVATORIES LIMITED?

The latest filing was on 13/02/2010: Final Gazette dissolved following liquidation.