EVERITE WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

04409572

Incorporation date

04/04/2002

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2002)

06/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2020

Completion of winding up

View PDF (1 pages)

30/05/2019

Order of court to wind up

View PDF (3 pages)

06/04/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2019

Termination of appointment of Roy Edward Griffiths as a director on 2019-01-10

View PDF (1 pages)

17/01/2019

Termination of appointment of Roy Edward Griffiths as a secretary on 2019-01-10

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

04/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (4 pages)

03/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

20/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (6 pages)

31/03/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

17/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

07/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/06/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

18/12/2013

Termination of appointment of Brian Vincent as a director

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (7 pages)

20/12/2012

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

View PDF (6 pages)

30/05/2012

Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 2012-05-30

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (7 pages)

20/12/2011

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

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (7 pages)

31/12/2010

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

View PDF (6 pages)

05/07/2010

Termination of appointment of Mark Scudder as a director

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (7 pages)

01/02/2010

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

View PDF (6 pages)

30/06/2009

Return made up to 04/04/09; full list of members

View PDF (5 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

02/06/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

05/03/2008

Director appointed mark scudder

View PDF (1 pages)

16/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

20/04/2007

Director's particulars changed

View PDF (1 pages)

21/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/05/2006

Return made up to 04/04/06; full list of members

View PDF (3 pages)

11/05/2006

Director's particulars changed

View PDF (1 pages)

28/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

19/04/2005

Return made up to 04/04/05; full list of members

View PDF (4 pages)

09/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/04/2004

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

View PDF (7 pages)

14/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

01/05/2003

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

View PDF (7 pages)

28/01/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Director resigned

View PDF (1 pages)

15/04/2002

Registered office changed on 15/04/02 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/2002

Ad 04/04/02--------- £ si 998@1=998 £ ic 1/999

View PDF (2 pages)

15/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

Incorporation

View PDF (15 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Bhardwaj, Ashok	Nominee Secretary	04/04/2002 - 04/04/2002	4875
Bhardwaj Corporate Services Limited	Nominee Director	04/04/2002 - 04/04/2002	6099
Bolton, Stephen	Director	04/04/2002 - Present	14
Griffiths, Roy Edward	Director	04/04/2002 - 10/01/2019	22
Scudder, Mark	Director	29/01/2008 - 05/07/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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Description

About EVERITE WINDOWS LIMITED

EVERITE WINDOWS LIMITED is an(a) Dissolved company incorporated on 04/04/2002 with the registered office located at 116 Duke Street, Liverpool, Merseyside L1 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERITE WINDOWS LIMITED?

EVERITE WINDOWS LIMITED is currently Dissolved. It was registered on 04/04/2002 and dissolved on 06/04/2020.

Where is EVERITE WINDOWS LIMITED located?

EVERITE WINDOWS LIMITED is registered at 116 Duke Street, Liverpool, Merseyside L1 5JW.

What does EVERITE WINDOWS LIMITED do?

EVERITE WINDOWS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for EVERITE WINDOWS LIMITED?

The latest filing was on 06/04/2020: Final Gazette dissolved following liquidation.