GIS WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02967806

Incorporation date

13/09/1994

Size

Total Exemption Small

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1994)

05/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

06/01/2020

Liquidators' statement of receipts and payments to 2019-10-08

View PDF (16 pages)

02/01/2019

Liquidators' statement of receipts and payments to 2018-10-08

View PDF (16 pages)

07/12/2017

Liquidators' statement of receipts and payments to 2017-10-08

View PDF (15 pages)

21/12/2016

Liquidators' statement of receipts and payments to 2016-10-08

View PDF (12 pages)

04/01/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

28/10/2015

Statement of affairs with form 4.19

View PDF (8 pages)

22/10/2015

Registered office address changed from Unit 21a Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2015-10-23

View PDF (2 pages)

21/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

21/10/2015

Resolutions

View PDF (1 pages)

03/11/2014

Director's details changed for Mr Pietro Calvano on 2014-11-03

View PDF (2 pages)

02/11/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

02/11/2014

Director's details changed for Mr Philip Michael Bush on 2014-11-03

View PDF (2 pages)

02/11/2014

Director's details changed for Mr Philip Michael Bush on 2014-11-03

View PDF (2 pages)

02/11/2014

Director's details changed for Mr Pietro Calvano on 2014-11-03

View PDF (2 pages)

02/11/2014

Secretary's details changed for Louise Anne Smith on 2014-11-03

View PDF (1 pages)

31/10/2014

Registration of charge 029678060009, created on 2014-10-28

View PDF (45 pages)

06/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/01/2014

Satisfaction of charge 029678060008 in full

View PDF (4 pages)

19/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

08/07/2013

Registration of charge 029678060008

View PDF (17 pages)

23/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/11/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

08/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

20/09/2012

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

12/06/2012

Amended accounts made up to 2011-12-31

View PDF (5 pages)

01/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

12/05/2011

Notice of completion of voluntary arrangement

View PDF (8 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/01/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-19

View PDF (8 pages)

05/01/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

24/09/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (4 pages)

24/09/2010

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

View PDF (7 pages)

19/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

19/09/2010

Director's details changed for Mr Philip Michael Bush on 2010-09-14

View PDF (2 pages)

20/06/2010

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

06/05/2010

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (3 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/09/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

19/09/2009

Miscellaneous

View PDF (3 pages)

19/09/2009

Miscellaneous

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14/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

01/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

01/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

13/01/2008

Return made up to 14/09/07; full list of members

View PDF (7 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2007

New director appointed

View PDF (2 pages)

17/02/2007

Resolutions

View PDF (10 pages)

31/01/2007

Ad 05/01/07--------- £ si 9998@1=9998 £ ic 2/10000

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31/01/2007

Resolutions

View PDF (1 pages)

31/01/2007

Secretary resigned

View PDF (1 pages)

31/01/2007

New secretary appointed

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

24/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

21/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/10/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

27/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

09/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

09/10/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/10/2001

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

View PDF (7 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/10/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/09/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

26/07/1999

New director appointed

View PDF (2 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

03/09/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

07/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/04/1997

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

14/04/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

16/09/1996

Return made up to 14/09/96; no change of members

View PDF (4 pages)

06/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

18/10/1995

Return made up to 14/09/95; full list of members

View PDF (6 pages)

08/06/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/11/1994

Registered office changed on 02/11/94 from: bridge house 181 queen victoria street london EC4V 4DD

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01/11/1994

Director resigned;new director appointed

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01/11/1994

Secretary resigned;new secretary appointed;new director appointed

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13/09/1994

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mr Pietro Calvano	Director	24/07/2007 - Present	15
Mr Pietro Calvano	Director	13/09/1994 - 24/10/2006	15
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	13/09/1994 - 13/09/1994	10896
WILDMAN & BATTELL LIMITED	Nominee Director	13/09/1994 - 13/09/1994	10915
Bush, Philip Michael	Director	13/07/1999 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About GIS WINDOWS LIMITED

GIS WINDOWS LIMITED is an(a) Dissolved company incorporated on 13/09/1994 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 GIS WINDOWS LIMITED?

GIS WINDOWS LIMITED is currently Dissolved. It was registered on 13/09/1994 and dissolved on 05/04/2021.

Where is GIS WINDOWS LIMITED located?

GIS WINDOWS LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does GIS WINDOWS LIMITED do?

GIS WINDOWS LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for GIS WINDOWS LIMITED?

The latest filing was on 05/04/2021: Final Gazette dissolved following liquidation.