FIRST CHOICE WINDOWS & CONSERVATORIES LIMITED

Key Data

Status

Dissolved

Company No.

04636877

Incorporation date

13/01/2003

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2003)

23/12/2012

Final Gazette dissolved following liquidation

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23/09/2012

Return of final meeting in a creditors' voluntary winding up

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16/02/2012

Notice to Registrar of Companies of Notice of disclaimer

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20/10/2011

Statement of affairs with form 4.19

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20/10/2011

Appointment of a voluntary liquidator

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20/10/2011

Resolutions

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28/09/2011

Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX on 2011-09-29

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07/07/2011

Termination of appointment of Nigel Perry as a director

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29/03/2011

Total exemption small company accounts made up to 2010-06-30

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03/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

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03/02/2011

Director's details changed for Mr Nigel Raymond Perry on 2011-01-01

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30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

17/02/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Nigel Raymond Perry on 2010-01-01

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17/02/2010

Director's details changed for Michael John Giddings on 2010-01-01

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17/02/2010

Director's details changed for Simon Michael Parr on 2010-01-01

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29/04/2009

Total exemption small company accounts made up to 2008-06-30

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11/02/2009

Return made up to 14/01/09; full list of members

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11/02/2009

Director's Change of Particulars / nigel perry / 01/01/2009 / HouseName/Number was: , now: 53; Street was: 14 blue road, now: celebourne street; Area was: , now: south woodham ferrers; Post Town was: tiptree, now: chelmsford; Post Code was: CO5 0TY, now: CM3 7AE; Country was: , now: england

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05/02/2009

Director's Change of Particulars / simon parr / 03/11/2008 / HouseName/Number was: , now: puddleduck cottage; Street was: oaklands avenue, now: east end lane; Area was: hallshead, now: stonham aspall; Post Town was: mandurah, now: ipswich; Region was: 51, now: suffolk; Post Code was: , now: IP14 9AS; Country was: western australia, now:

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03/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

03/02/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

31/01/2008

Secretary's particulars changed

View PDF (1 pages)

19/11/2007

New director appointed

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30/04/2007

Total exemption small company accounts made up to 2006-06-30

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22/01/2007

Return made up to 14/01/07; full list of members

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22/01/2007

Director resigned

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26/07/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

24/01/2006

Return made up to 14/01/06; full list of members

View PDF (3 pages)

03/03/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

18/11/2004

Ad 01/06/04--------- £ si 98@1=98 £ ic 2/100

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16/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

26/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

26/01/2004

Director's particulars changed

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03/12/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Ad 16/01/03--------- £ si 1@1=1 £ ic 1/2

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08/03/2003

Registered office changed on 09/03/03 from: 152-160 city road london EC1V 2NX

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08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

08/03/2003

New director appointed

View PDF (2 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Incorporation

View PDF (9 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	13/01/2003 - 15/01/2003	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	13/01/2003 - 15/01/2003	922
Perry, Nigel Raymond	Director	31/03/2003 - 04/07/2011	5
Parr, Simon Michael	Director	15/01/2003 - Present	8
Giddings, Michael John	Director	30/09/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FIRST CHOICE WINDOWS & CONSERVATORIES LIMITED

FIRST CHOICE WINDOWS & CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at 90 St. Faiths Lane, Norwich NR1 1NE. There are currently 3 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 FIRST CHOICE WINDOWS & CONSERVATORIES LIMITED?

FIRST CHOICE WINDOWS & CONSERVATORIES LIMITED is currently Dissolved. It was registered on 13/01/2003 and dissolved on 23/12/2012.

Where is FIRST CHOICE WINDOWS & CONSERVATORIES LIMITED located?

FIRST CHOICE WINDOWS & CONSERVATORIES LIMITED is registered at 90 St. Faiths Lane, Norwich NR1 1NE.

What does FIRST CHOICE WINDOWS & CONSERVATORIES LIMITED do?

FIRST CHOICE WINDOWS & CONSERVATORIES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for FIRST CHOICE WINDOWS & CONSERVATORIES LIMITED?

The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.