EXL WINDOWS (WALES) LIMITED

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EXL WINDOWS (WALES) LIMITED

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Key Data

Status

Liquidation

Company No.

03134802

Incorporation date

06/12/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

82 St John Street, London EC1M 4JNCopy
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Latest events (Record since 06/12/1995)
dot icon09/02/2026
Liquidators' statement of receipts and payments to 2025-12-18
dot icon31/01/2025
Liquidators' statement of receipts and payments to 2024-12-18
dot icon28/12/2023
Resolutions
dot icon28/12/2023
Appointment of a voluntary liquidator
dot icon28/12/2023
Statement of affairs
dot icon28/12/2023
Registered office address changed from Glannant Llanfihangel Ar Arth Pencader Carmarthenshire SA39 9HY to 82 st John Street London EC1M 4JN on 2023-12-28
dot icon01/12/2023
Termination of appointment of David William Vernon Jones as a director on 2023-11-30
dot icon27/11/2023
Confirmation statement made on 2023-11-21 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon23/12/2022
Confirmation statement made on 2022-11-21 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/12/2021
Confirmation statement made on 2021-11-21 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/01/2021
Confirmation statement made on 2020-11-21 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon09/01/2020
Confirmation statement made on 2019-11-21 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/12/2018
Confirmation statement made on 2018-11-21 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/12/2017
Confirmation statement made on 2017-11-21 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/12/2016
Confirmation statement made on 2016-11-21 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/06/2016
Satisfaction of charge 031348020002 in full
dot icon15/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/12/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/12/2014
Annual return made up to 2014-11-21 with full list of shareholders
dot icon07/01/2014
Annual return made up to 2013-11-21 with full list of shareholders
dot icon28/10/2013
Registration of charge 031348020002
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/11/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/08/2012
Annual return made up to 2011-11-21 with full list of shareholders
dot icon03/08/2012
Administrative restoration application
dot icon03/07/2012
Final Gazette dissolved via compulsory strike-off
dot icon20/03/2012
First Gazette notice for compulsory strike-off
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon30/03/2011
Compulsory strike-off action has been discontinued
dot icon29/03/2011
Annual return made up to 2010-11-21 with full list of shareholders
dot icon29/03/2011
First Gazette notice for compulsory strike-off
dot icon28/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/06/2010
Annual return made up to 2009-11-21 with full list of shareholders
dot icon07/06/2010
Director's details changed for David William Vernon Jones on 2009-11-21
dot icon07/06/2010
Director's details changed for David Kevin Mark Jones on 2009-11-21
dot icon09/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon03/03/2009
Return made up to 21/11/08; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon04/02/2008
Return made up to 21/11/07; full list of members
dot icon01/02/2008
Return made up to 21/11/06; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/06/2007
Particulars of mortgage/charge
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/11/2005
Return made up to 21/11/05; full list of members
dot icon31/08/2005
Return made up to 06/12/04; full list of members
dot icon31/08/2005
Secretary resigned
dot icon31/08/2005
Director resigned
dot icon11/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/04/2005
New secretary appointed
dot icon28/09/2004
Accounts for a small company made up to 2003-12-31
dot icon17/03/2004
Return made up to 06/12/03; full list of members
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon29/01/2003
Return made up to 06/12/02; full list of members
dot icon22/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon22/08/2002
Return made up to 06/12/01; full list of members
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon05/02/2001
Return made up to 06/12/00; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon09/03/2000
Return made up to 06/12/99; full list of members
dot icon13/01/2000
Accounts for a small company made up to 1998-12-31
dot icon04/02/1999
Accounts for a small company made up to 1997-12-31
dot icon25/01/1999
Return made up to 06/12/98; no change of members
dot icon26/03/1998
Accounts for a small company made up to 1996-12-31
dot icon27/01/1998
Return made up to 06/12/97; no change of members
dot icon05/03/1997
Return made up to 06/12/96; full list of members
dot icon18/02/1997
Resolutions
dot icon18/02/1997
Resolutions
dot icon30/08/1996
Accounting reference date notified as 31/12
dot icon11/12/1995
Secretary resigned
dot icon06/12/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2023
dot iconDue by
30/09/2024
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
21/11/2024
dot iconLast statement dated
31/12/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
40.52K
-
0.00
8.21K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EXL WINDOWS (WALES) LIMITED

EXL WINDOWS (WALES) LIMITED is an(a) Liquidation company incorporated on 06/12/1995 with the registered office located at 82 St John Street, London EC1M 4JN. 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 EXL WINDOWS (WALES) LIMITED?

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EXL WINDOWS (WALES) LIMITED is currently Liquidation. It was registered on 06/12/1995 .

Where is EXL WINDOWS (WALES) LIMITED located?

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EXL WINDOWS (WALES) LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does EXL WINDOWS (WALES) LIMITED do?

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EXL WINDOWS (WALES) LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for EXL WINDOWS (WALES) LIMITED?

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The latest filing was on 09/02/2026: Liquidators' statement of receipts and payments to 2025-12-18.