FUTUR WINDOW SYSTEMS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03433012

Incorporation date

11/09/1997

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1997)

30/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/08/2009

Liquidators' statement of receipts and payments to 2009-08-10

View PDF (5 pages)

04/03/2009

Liquidators' statement of receipts and payments to 2009-02-10

View PDF (5 pages)

15/02/2008

Statement of affairs

View PDF (10 pages)

15/02/2008

Resolutions

View PDF (1 pages)

15/02/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2008

Registered office changed on 01/02/08 from: unit 1 millennia park thornes road wakefield west yorkshire WF2 8PW

View PDF (1 pages)

05/11/2007

Return made up to 03/09/07; no change of members

View PDF (4 pages)

07/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

11/09/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

11/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

29/08/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

08/12/2004

Accounts for a small company made up to 2004-02-28

View PDF (7 pages)

22/08/2004

Return made up to 03/09/04; full list of members

View PDF (7 pages)

22/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

11/09/2003

Return made up to 03/09/03; full list of members

View PDF (7 pages)

29/09/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

08/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

25/10/2001

Registered office changed on 26/10/01 from: european house 93 wellington road leeds west yorkshire LS12 1DZ

View PDF (1 pages)

18/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

20/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

20/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/09/2000

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

06/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

14/09/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

23/09/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

23/09/1998

Registered office changed on 24/09/98

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23/09/1998

Location of debenture register address changed

View PDF (0 pages)

22/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1997

New director appointed

View PDF (2 pages)

22/09/1997

Director resigned

View PDF (1 pages)

22/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

Registered office changed on 23/09/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

11/09/1997

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

27/02/2006

Last change occurred

27/02/2006

Accounts

Total Exemption Small

Last made up date

27/02/2006

Next account date

27/02/2007

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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
Machan, Paula	Director	11/09/1997 - Present	3
Machan, Steven	Director	11/09/1997 - Present	4
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/09/1997 - 11/09/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	11/09/1997 - 11/09/1997	12820
Machan, Paula	Secretary	11/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FUTUR WINDOW SYSTEMS (UK) LIMITED

FUTUR WINDOW SYSTEMS (UK) LIMITED is an(a) Dissolved company incorporated on 11/09/1997 with the registered office located at 93 Queen Street, Sheffield, S1 1WF. 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 FUTUR WINDOW SYSTEMS (UK) LIMITED?

FUTUR WINDOW SYSTEMS (UK) LIMITED is currently Dissolved. It was registered on 11/09/1997 and dissolved on 30/01/2010.

Where is FUTUR WINDOW SYSTEMS (UK) LIMITED located?

FUTUR WINDOW SYSTEMS (UK) LIMITED is registered at 93 Queen Street, Sheffield, S1 1WF.

What does FUTUR WINDOW SYSTEMS (UK) LIMITED do?

FUTUR WINDOW SYSTEMS (UK) LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for FUTUR WINDOW SYSTEMS (UK) LIMITED?

The latest filing was on 30/01/2010: Final Gazette dissolved following liquidation.