ELEGANT WINDOW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03330449

Incorporation date

09/03/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 09/03/1997)

29/03/2011

Final Gazette dissolved following liquidation

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29/12/2010

Liquidators' statement of receipts and payments to 2010-12-15

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29/12/2010

Return of final meeting in a creditors' voluntary winding up

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24/11/2010

Liquidators' statement of receipts and payments to 2010-11-17

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24/01/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-20

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24/01/2010

Notice of completion of voluntary arrangement

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25/11/2009

Statement of affairs with form 4.19

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25/11/2009

Appointment of a voluntary liquidator

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25/11/2009

Resolutions

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10/11/2009

Registered office address changed from 1B St Vincent Street Barrow in Furness Cumbria LA14 2NT on 2009-11-11

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07/05/2009

Notice to Registrar of companies voluntary arrangement taking effect

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04/05/2009

Total exemption small company accounts made up to 2008-06-30

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09/03/2009

Return made up to 10/03/09; full list of members

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24/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

22/04/2008

Return made up to 10/03/08; full list of members

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01/04/2007

Return made up to 10/03/07; full list of members

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11/03/2007

Total exemption small company accounts made up to 2006-06-30

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02/05/2006

Total exemption small company accounts made up to 2005-06-30

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19/03/2006

Return made up to 10/03/06; full list of members

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13/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

13/03/2005

Return made up to 10/03/05; full list of members

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06/05/2004

Accounts for a small company made up to 2003-06-30

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15/03/2004

Return made up to 10/03/04; full list of members

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15/03/2004

Director's particulars changed

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05/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

17/03/2003

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

View PDF (6 pages)

06/06/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

07/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

07/03/2002

Registered office changed on 08/03/02

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02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

13/03/2001

Return made up to 10/03/01; full list of members

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27/04/2000

Accounts for a small company made up to 1999-06-30

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09/04/2000

Return made up to 10/03/00; full list of members

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09/04/2000

Secretary's particulars changed;director resigned

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26/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

08/04/1999

Return made up to 10/03/99; full list of members

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14/04/1998

Particulars of mortgage/charge

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08/04/1998

Return made up to 10/03/98; full list of members

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24/03/1998

Ad 31/07/97--------- £ si 198@1=198 £ ic 2/200

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04/02/1998

Accounting reference date extended from 31/03/98 to 30/06/98

View PDF (1 pages)

13/03/1997

Director resigned

View PDF (1 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

New director appointed

View PDF (2 pages)

09/03/1997

Incorporation

View PDF (20 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/03/1997 - 09/03/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/03/1997 - 09/03/1997	36021
Mcguire, Vincent Thomas	Director	09/03/1997 - Present	4
Duncan, Joan	Secretary	09/03/1997 - Present	-
Mcguire, Michael Gerard	Director	09/03/1997 - 30/06/1998	1

Persons with Significant Control

No PSC data available.

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Description

About ELEGANT WINDOW SYSTEMS LIMITED

ELEGANT WINDOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/03/1997 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 ELEGANT WINDOW SYSTEMS LIMITED?

ELEGANT WINDOW SYSTEMS LIMITED is currently Dissolved. It was registered on 09/03/1997 and dissolved on 29/03/2011.

Where is ELEGANT WINDOW SYSTEMS LIMITED located?

ELEGANT WINDOW SYSTEMS LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does ELEGANT WINDOW SYSTEMS LIMITED do?

ELEGANT WINDOW SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELEGANT WINDOW SYSTEMS LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.