ENERGY EFFICIENT WINDOWS LTD.

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ENERGY EFFICIENT WINDOWS LTD.

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Key Data

Status

Dissolved

Company No.

02707324

Incorporation date

14/04/1992

Size

Small

Contacts

Registered address

Registered address

Tenon House, Ferryboat Lane, Sunderland SR5 3JNCopy
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Latest events (Record since 14/04/1992)
dot icon21/11/2011
Final Gazette dissolved following liquidation
dot icon21/08/2011
Liquidators' statement of receipts and payments to 2011-08-16
dot icon21/08/2011
Return of final meeting in a creditors' voluntary winding up
dot icon10/05/2011
Liquidators' statement of receipts and payments to 2011-04-21
dot icon28/10/2010
Liquidators' statement of receipts and payments to 2010-10-21
dot icon03/05/2010
Liquidators' statement of receipts and payments to 2010-04-21
dot icon30/10/2009
Liquidators' statement of receipts and payments to 2009-10-21
dot icon08/05/2009
Liquidators' statement of receipts and payments to 2009-04-21
dot icon27/10/2008
Liquidators' statement of receipts and payments to 2008-10-21
dot icon06/05/2008
Liquidators' statement of receipts and payments to 2008-10-21
dot icon05/11/2007
Liquidators' statement of receipts and payments
dot icon02/05/2007
Liquidators' statement of receipts and payments
dot icon26/10/2006
Liquidators' statement of receipts and payments
dot icon03/05/2006
Liquidators' statement of receipts and payments
dot icon03/05/2005
Resolutions
dot icon03/05/2005
Statement of affairs
dot icon03/05/2005
Appointment of a voluntary liquidator
dot icon14/04/2005
Registered office changed on 15/04/05 from: 15 moorland way nelson park industrial estate cramlington northumberland NE23 1WE
dot icon08/04/2005
Resolutions
dot icon03/10/2004
Declaration of satisfaction of mortgage/charge
dot icon03/10/2004
Declaration of satisfaction of mortgage/charge
dot icon23/08/2004
Particulars of mortgage/charge
dot icon13/05/2004
Return made up to 15/04/04; full list of members
dot icon17/03/2004
Accounts for a small company made up to 2003-06-30
dot icon12/05/2003
Return made up to 15/04/03; full list of members
dot icon12/05/2003
Registered office changed on 13/05/03
dot icon29/12/2002
Accounts for a small company made up to 2002-06-30
dot icon18/09/2002
Particulars of mortgage/charge
dot icon14/05/2002
Return made up to 15/04/02; full list of members
dot icon06/05/2002
Accounting reference date extended from 30/04/02 to 30/06/02
dot icon17/12/2001
Full accounts made up to 2001-04-30
dot icon01/07/2001
New director appointed
dot icon30/04/2001
Return made up to 15/04/01; full list of members
dot icon27/02/2001
Accounts for a small company made up to 2000-04-30
dot icon20/06/2000
Return made up to 15/04/00; full list of members
dot icon26/10/1999
Accounts for a small company made up to 1999-04-30
dot icon06/06/1999
Return made up to 15/04/99; full list of members
dot icon31/03/1999
Certificate of change of name
dot icon15/10/1998
Accounts for a small company made up to 1998-04-30
dot icon30/05/1998
Return made up to 15/04/98; no change of members
dot icon07/04/1998
Registered office changed on 08/04/98 from: croft stairs city road newcastle upon tyne NE1 2HG
dot icon10/02/1998
New director appointed
dot icon02/02/1998
Full accounts made up to 1997-04-30
dot icon27/01/1998
Particulars of mortgage/charge
dot icon12/05/1997
Return made up to 15/04/97; no change of members
dot icon29/12/1996
Accounts for a small company made up to 1996-04-30
dot icon08/05/1996
Registered office changed on 09/05/96 from: unit 15 nelson park ind. Est. Cramlington northumberland NE23 9BL
dot icon08/05/1996
Return made up to 15/04/96; full list of members
dot icon28/02/1996
Director resigned
dot icon14/02/1996
Full accounts made up to 1995-04-30
dot icon27/04/1995
Return made up to 15/04/95; no change of members
dot icon26/02/1995
Full accounts made up to 1994-04-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/07/1994
New director appointed
dot icon04/07/1994
Return made up to 15/04/94; no change of members
dot icon04/07/1994
Secretary's particulars changed;director's particulars changed
dot icon12/09/1993
Full accounts made up to 1993-04-30
dot icon10/05/1993
Return made up to 15/04/93; full list of members
dot icon21/04/1992
Secretary resigned
dot icon14/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2003
dot iconLast change occurred
29/06/2003

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2003
dot iconNext account date
29/06/2004
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
Wann, James
Director
31/01/1998 - Present
3
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
14/04/1992 - 14/04/1992
7613
Wann, Linda Elizabeth
Director
31/05/2001 - Present
3
Nicholson, Dennis William
Director
14/04/1992 - Present
2
Nicholson, Elizabeth
Director
14/04/1992 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ENERGY EFFICIENT WINDOWS LTD.

ENERGY EFFICIENT WINDOWS LTD. is an(a) Dissolved company incorporated on 14/04/1992 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. There are currently 5 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 ENERGY EFFICIENT WINDOWS LTD.?

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ENERGY EFFICIENT WINDOWS LTD. is currently Dissolved. It was registered on 14/04/1992 and dissolved on 21/11/2011.

Where is ENERGY EFFICIENT WINDOWS LTD. located?

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ENERGY EFFICIENT WINDOWS LTD. is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does ENERGY EFFICIENT WINDOWS LTD. do?

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ENERGY EFFICIENT WINDOWS LTD. operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for ENERGY EFFICIENT WINDOWS LTD.?

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The latest filing was on 21/11/2011: Final Gazette dissolved following liquidation.