ESTON REPLACEMENT WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02526796

Incorporation date

30/07/1990

Size

Total Exemption Small

Classification

Manufacture of builders' carpentry and joinery (20.30 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1990)

15/08/2013

Final Gazette dissolved following liquidation

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15/05/2013

Liquidators' statement of receipts and payments to 2013-05-03

View PDF (21 pages)

15/05/2013

Return of final meeting in a creditors' voluntary winding up

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24/10/2012

Liquidators' statement of receipts and payments to 2012-09-19

View PDF (15 pages)

17/10/2011

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (11 pages)

10/10/2010

Registered office address changed from The Upsall Building Skippers Lane Skippers Lane Ind. Estate Middlesbrough Cleveland TS6 6HA on 2010-10-11

View PDF (2 pages)

28/09/2010

Administrator's progress report to 2010-09-13

View PDF (11 pages)

19/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

29/04/2010

Administrator's progress report to 2010-04-01

View PDF (10 pages)

15/12/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

15/12/2009

Result of meeting of creditors

View PDF (3 pages)

17/11/2009

Statement of administrator's proposal

View PDF (34 pages)

11/10/2009

Appointment of an administrator

View PDF (1 pages)

16/02/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

25/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

11/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

22/08/2007

Certificate of change of name

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26/02/2007

Return made up to 30/01/07; full list of members

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20/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

01/02/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

01/02/2006

Location of debenture register

View PDF (1 pages)

04/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

31/01/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

31/01/2005

Location of register of members address changed

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31/01/2005

Location of debenture register address changed

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29/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

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21/01/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

27/11/2003

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

23/01/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

23/01/2003

Location of debenture register address changed

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26/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

24/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

24/01/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

31/01/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

18/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

30/01/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

26/07/1999

Ad 13/07/99--------- £ si 2647@1=2647 £ ic 10000/12647

View PDF (2 pages)

26/07/1999

Resolutions

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26/07/1999

Resolutions

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26/07/1999

Resolutions

View PDF (1 pages)

26/07/1999

£ nc 15000/17647 13/07/99

View PDF (1 pages)

24/01/1999

Return made up to 30/01/99; no change of members

View PDF (4 pages)

03/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

25/01/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

03/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

24/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

30/01/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Resolutions

View PDF (1 pages)

21/08/1996

Particulars of contract relating to shares

View PDF (4 pages)

21/08/1996

Ad 14/08/96--------- £ si 9980@1=9980 £ ic 20/10000

View PDF (2 pages)

21/08/1996

£ nc 100/15000 10/08/96

View PDF (1 pages)

30/01/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

13/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

30/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/01/1995

Return made up to 31/01/95; full list of members

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12/12/1994

Accounts for a small company made up to 1994-08-31

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21/02/1994

Return made up to 31/01/94; no change of members

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21/02/1994

Location of register of members address changed

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21/02/1994

Location of debenture register address changed

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21/02/1994

Registered office changed on 22/02/94

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21/02/1994

Secretary's particulars changed;director's particulars changed

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16/12/1993

Accounts for a small company made up to 1993-08-31

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23/02/1993

Secretary's particulars changed

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15/02/1993

Director's particulars changed

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15/02/1993

Return made up to 31/01/93; no change of members

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15/02/1993

Director's particulars changed;director resigned

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24/01/1993

Full accounts made up to 1992-08-31

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13/07/1992

Registered office changed on 14/07/92 from: 190 high street eston middlesbrough cleveland TS6 9JE

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05/03/1992

Accounts for a small company made up to 1991-08-31

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24/02/1992

Return made up to 31/01/92; full list of members

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24/06/1991

Accounting reference date extended from 31/07 to 31/08

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21/02/1991

Director resigned

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11/02/1991

Ad 24/01/91--------- £ si 18@1=18 £ ic 2/20

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08/11/1990

Particulars of mortgage/charge

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28/08/1990

Director resigned;new director appointed

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28/08/1990

Director resigned;new director appointed

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28/08/1990

Secretary resigned;new secretary appointed

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28/08/1990

Registered office changed on 29/08/90 from: 8 kew rise normandy middlesborough cleveland TS6 0SA

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28/08/1990

Accounting reference date notified as 31/07

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16/08/1990

Registered office changed on 17/08/90 from: suite 17, city business centre lower road london SE16 1AA

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16/08/1990

Secretary resigned;director resigned

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30/07/1990

Incorporation

View PDF (16 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ESTON REPLACEMENT WINDOWS LIMITED

ESTON REPLACEMENT WINDOWS LIMITED is an(a) Dissolved company incorporated on 30/07/1990 with the registered office located at BWC BUSINESS SOLUTIONS, Dakota House 25 Falcon Court Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TX. There is currently no 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 ESTON REPLACEMENT WINDOWS LIMITED?

ESTON REPLACEMENT WINDOWS LIMITED is currently Dissolved. It was registered on 30/07/1990 and dissolved on 15/08/2013.

Where is ESTON REPLACEMENT WINDOWS LIMITED located?

ESTON REPLACEMENT WINDOWS LIMITED is registered at BWC BUSINESS SOLUTIONS, Dakota House 25 Falcon Court Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TX.

What does ESTON REPLACEMENT WINDOWS LIMITED do?

ESTON REPLACEMENT WINDOWS LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for ESTON REPLACEMENT WINDOWS LIMITED?

The latest filing was on 15/08/2013: Final Gazette dissolved following liquidation.