ENERGY EFFICIENT WINDOWS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06694645

Incorporation date

09/09/2008

Size

Total Exemption Small

Classification

Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2008)

08/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

21/01/2016

Insolvency court order

View PDF (17 pages)

21/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2015

Liquidators' statement of receipts and payments to 2015-10-09

View PDF (13 pages)

17/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 2015-02-18

View PDF (2 pages)

28/10/2014

Registered office address changed from 2 Commercial Street Middlesbrough TS2 1PP to Tenon House Ferryboat Lane Sunderland SR5 3JN on 2014-10-29

View PDF (2 pages)

26/10/2014

Statement of affairs with form 4.19

View PDF (6 pages)

26/10/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2014

Resolutions

View PDF (1 pages)

11/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

26/02/2013

Register inspection address has been changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA United Kingdom

View PDF (1 pages)

03/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2013

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

31/01/2013

Secretary's details changed for Mr Jamie Pollock on 2012-11-01

View PDF (1 pages)

31/01/2013

Director's details changed for Mr Jamie Pollock on 2012-11-01

View PDF (2 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/10/2010

Secretary's details changed for Mr Jamie Pollock on 2010-09-10

View PDF (2 pages)

21/10/2010

Director's details changed for Mr Jamie Pollock on 2010-09-10

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

21/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/10/2010

Register inspection address has been changed

View PDF (1 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

24/11/2009

Annual return made up to 2009-09-10 with full list of shareholders

View PDF (3 pages)

02/04/2009

Appointment terminated director michael tonner

View PDF (1 pages)

04/12/2008

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

09/09/2008

Incorporation

View PDF (18 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Pollock, Jamie	Director	10/09/2008 - Present	21
Tonner, Michael	Director	10/09/2008 - 23/02/2009	8
Pollock, Jamie	Secretary	10/09/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ENERGY EFFICIENT WINDOWS (UK) LIMITED

ENERGY EFFICIENT WINDOWS (UK) LIMITED is an(a) Dissolved company incorporated on 09/09/2008 with the registered office located at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD. 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 ENERGY EFFICIENT WINDOWS (UK) LIMITED?

ENERGY EFFICIENT WINDOWS (UK) LIMITED is currently Dissolved. It was registered on 09/09/2008 and dissolved on 08/02/2017.

Where is ENERGY EFFICIENT WINDOWS (UK) LIMITED located?

ENERGY EFFICIENT WINDOWS (UK) LIMITED is registered at 1 St James' Gate, Newcastle Upon Tyne NE1 4AD.

What does ENERGY EFFICIENT WINDOWS (UK) LIMITED do?

ENERGY EFFICIENT WINDOWS (UK) LIMITED operates in the Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007) sector.

What is the latest filing for ENERGY EFFICIENT WINDOWS (UK) LIMITED?

The latest filing was on 08/02/2017: Final Gazette dissolved following liquidation.