EVERSEAL WINDOWS AND CONSERVATORIES LIMITED

Key Data

Status

Dissolved

Company No.

04048359

Incorporation date

06/08/2000

Size

Unreported

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2000)

09/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (4 pages)

15/10/2012

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (19 pages)

09/10/2011

Registered office address changed from Unit 4 Hadfield Court Hadfield Road Leckwith Industrial Estate Cardiff CF118AQ on 2011-10-10

View PDF (2 pages)

03/10/2011

Statement of affairs with form 4.19

View PDF (7 pages)

03/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

30/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

30/08/2010

Director's details changed for Bryan Donald Toft on 2010-08-07

View PDF (2 pages)

31/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

26/08/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

18/05/2009

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

View PDF (6 pages)

25/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

29/06/2008

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

View PDF (6 pages)

14/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

08/07/2007

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

View PDF (6 pages)

02/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

02/07/2006

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

View PDF (7 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

09/06/2005

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

View PDF (7 pages)

31/08/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

05/07/2004

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

View PDF (6 pages)

17/09/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

Return made up to 07/08/03; no change of members

View PDF (6 pages)

06/08/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

22/12/2002

Director resigned

View PDF (1 pages)

07/12/2002

Secretary resigned

View PDF (1 pages)

07/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

New secretary appointed

View PDF (1 pages)

11/09/2002

Director's particulars changed

View PDF (1 pages)

28/08/2002

Return made up to 07/08/02; no change of members

View PDF (7 pages)

28/08/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

27/05/2002

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

View PDF (6 pages)

21/11/2001

Secretary resigned

View PDF (1 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

19/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

19/08/2001

Director's particulars changed

View PDF (0 pages)

05/04/2001

Registered office changed on 06/04/01 from: unit 39 vale business park, llandow, cowbridge, south glamorgan CF71 7PF

View PDF (1 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

06/08/2000

Incorporation

View PDF (17 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Unreported

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Yapp, John	Director	06/08/2000 - 26/11/2002	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/08/2000 - 06/08/2000	99600
George, Martyn David	Secretary	26/11/2002 - Present	-
Toft, Bryan Donald	Director	26/11/2002 - Present	-
Toft, Bryan Donald	Secretary	31/10/2001 - 25/11/2002	1

Persons with Significant Control

No PSC data available.

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Description

About EVERSEAL WINDOWS AND CONSERVATORIES LIMITED

EVERSEAL WINDOWS AND CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 06/08/2000 with the registered office located at Suite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH. 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 EVERSEAL WINDOWS AND CONSERVATORIES LIMITED?

EVERSEAL WINDOWS AND CONSERVATORIES LIMITED is currently Dissolved. It was registered on 06/08/2000 and dissolved on 09/07/2013.

Where is EVERSEAL WINDOWS AND CONSERVATORIES LIMITED located?

EVERSEAL WINDOWS AND CONSERVATORIES LIMITED is registered at Suite 4 Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed CF82 7EH.

What does EVERSEAL WINDOWS AND CONSERVATORIES LIMITED do?

EVERSEAL WINDOWS AND CONSERVATORIES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for EVERSEAL WINDOWS AND CONSERVATORIES LIMITED?

The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.