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ELITE WINDOWS (GRIMSBY) LIMITED

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ELITE WINDOWS (GRIMSBY) LIMITED

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Key Data

Status

Dissolved

Company No.

05056571

Incorporation date

25/02/2004

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

12/14 Carlton Place, Southampton SO15 2EACopy
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Latest events (Record since 25/02/2004)
dot icon17/03/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/12/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon22/10/2013
Liquidators' statement of receipts and payments to 2013-08-20
View PDF (13 pages)
dot icon09/10/2013
Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England on 2013-10-10
View PDF (2 pages)
dot icon03/09/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/08/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon28/08/2012
Resolutions
View PDF (1 pages)
dot icon26/06/2012
Registered office address changed from 24 Cannon Terrace Wisbech Cambridgeshire PE13 2QW on 2012-06-27
View PDF (1 pages)
dot icon28/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon04/05/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon23/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2010
Director's details changed for Charles Carter on 2010-03-24
View PDF (2 pages)
dot icon23/03/2010
Director's details changed for Anton John Martin on 2010-03-24
View PDF (2 pages)
dot icon23/03/2010
Termination of appointment of Christopher Alecock as a secretary
View PDF (1 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon24/03/2009
Return made up to 26/02/09; full list of members
View PDF (4 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (5 pages)
dot icon24/03/2008
Return made up to 26/02/08; full list of members
View PDF (4 pages)
dot icon29/12/2007
New director appointed
View PDF (2 pages)
dot icon29/12/2007
Director resigned
View PDF (1 pages)
dot icon29/12/2007
Ad 01/05/06--------- £ si 1@1
View PDF (2 pages)
dot icon29/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon27/02/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon02/08/2006
New director appointed
View PDF (2 pages)
dot icon29/06/2006
Certificate of change of name
View PDF (2 pages)
dot icon19/06/2006
Accounts made up to 2006-02-28
View PDF (1 pages)
dot icon28/03/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon29/09/2005
Accounts made up to 2005-02-28
View PDF (1 pages)
dot icon27/04/2005
Director resigned
View PDF (1 pages)
dot icon27/04/2005
New director appointed
View PDF (2 pages)
dot icon21/04/2005
Return made up to 26/02/05; full list of members
View PDF (6 pages)
dot icon31/03/2004
Registered office changed on 01/04/04 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon31/03/2004
Director resigned
View PDF (1 pages)
dot icon31/03/2004
Secretary resigned
View PDF (1 pages)
dot icon31/03/2004
New director appointed
View PDF (2 pages)
dot icon31/03/2004
New secretary appointed
View PDF (2 pages)
dot icon25/02/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2011
dot iconLast change occurred
27/02/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2011
dot iconNext account date
27/02/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Charles
Director
30/04/2006 - Present
2
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
25/02/2004 - 25/02/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
25/02/2004 - 25/02/2004
15962
Cattell, Timothy Alwyn
Director
31/03/2005 - 31/08/2007
3
Alecock, Christopher Edward
Secretary
25/02/2004 - 23/03/2010
36

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE WINDOWS (GRIMSBY) LIMITED

ELITE WINDOWS (GRIMSBY) LIMITED is an(a) Dissolved company incorporated on 25/02/2004 with the registered office located at 12/14 Carlton Place, Southampton 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 ELITE WINDOWS (GRIMSBY) LIMITED?

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ELITE WINDOWS (GRIMSBY) LIMITED is currently Dissolved. It was registered on 25/02/2004 and dissolved on 17/03/2014.

Where is ELITE WINDOWS (GRIMSBY) LIMITED located?

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ELITE WINDOWS (GRIMSBY) LIMITED is registered at 12/14 Carlton Place, Southampton SO15 2EA.

What does ELITE WINDOWS (GRIMSBY) LIMITED do?

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

What is the latest filing for ELITE WINDOWS (GRIMSBY) LIMITED?

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The latest filing was on 17/03/2014: Final Gazette dissolved following liquidation.