HARLEQUIN WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

01565460

Incorporation date

02/06/1981

Size

Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1981)

14/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/02/2012

Liquidators' statement of receipts and payments to 2012-01-16

View PDF (5 pages)

29/07/2011

Liquidators' statement of receipts and payments to 2011-07-16

View PDF (5 pages)

18/02/2011

Liquidators' statement of receipts and payments to 2011-01-16

View PDF (5 pages)

28/07/2010

Liquidators' statement of receipts and payments to 2010-07-16

View PDF (5 pages)

31/07/2009

Statement of affairs with form 4.19

View PDF (5 pages)

31/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2009

Resolutions

View PDF (1 pages)

06/07/2009

Registered office changed on 06/07/2009 from unit 3A headley park ten woodley reading berkshire RG5 4SW

View PDF (1 pages)

29/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

02/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

12/08/2008

Resolutions

View PDF (1 pages)

15/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

28/08/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

06/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

26/09/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

30/08/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

17/08/2005

Director resigned

View PDF (1 pages)

16/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

05/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

03/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

02/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

03/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

03/09/2003

Location of register of members address changed

View PDF (0 pages)

03/09/2003

Location of debenture register address changed

View PDF (0 pages)

05/02/2003

Director resigned

View PDF (1 pages)

17/12/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

26/10/2002

Registered office changed on 26/10/02 from: unit 2 headley park ten woodley reading berkshire RG5 4SW

View PDF (1 pages)

17/09/2002

Particulars of contract relating to shares

View PDF (4 pages)

17/09/2002

Ad 14/08/02--------- £ si 150000@1

View PDF (2 pages)

16/09/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

16/09/2002

Director's particulars changed

View PDF (0 pages)

16/09/2002

Nc inc already adjusted 18/07/02

View PDF (1 pages)

16/09/2002

Resolutions

View PDF (1 pages)

26/06/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

17/01/2002

Return made up to 28/08/01; full list of members

View PDF (7 pages)

17/01/2002

Director resigned

View PDF (0 pages)

17/01/2002

Location of register of members address changed

View PDF (0 pages)

17/01/2002

Location of debenture register address changed

View PDF (0 pages)

21/11/2001

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (2 pages)

15/10/2001

Director resigned

View PDF (1 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

16/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

03/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

20/10/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

25/03/1999

New director appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

04/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

22/09/1998

Return made up to 28/08/98; full list of members

View PDF (6 pages)

20/04/1998

Ad 08/04/98--------- £ si 500@1=500 £ ic 1000/1500

View PDF (2 pages)

15/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

£ nc 1000/100000 30/03/98

View PDF (1 pages)

26/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

09/09/1997

Return made up to 28/08/97; no change of members

View PDF (4 pages)

01/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

10/09/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

12/09/1995

Return made up to 28/08/95; full list of members

View PDF (6 pages)

12/09/1995

Director's particulars changed

View PDF (0 pages)

15/01/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

09/11/1994

Director resigned

View PDF (0 pages)

26/09/1994

Return made up to 28/08/94; no change of members

View PDF (0 pages)

23/09/1993

Return made up to 28/08/93; no change of members

View PDF (0 pages)

23/09/1993

Director's particulars changed

View PDF (0 pages)

03/08/1993

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

10/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/11/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

17/09/1992

New secretary appointed

View PDF (0 pages)

17/09/1992

Return made up to 28/08/92; full list of members

View PDF (5 pages)

30/07/1992

Secretary resigned

View PDF (0 pages)

30/07/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

14/10/1991

Return made up to 28/08/91; no change of members

View PDF (0 pages)

14/10/1991

Registered office changed on 14/10/91

View PDF (0 pages)

15/08/1991

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

08/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/10/1990

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

04/10/1990

Return made up to 14/08/90; full list of members

View PDF (0 pages)

30/10/1989

Accounts for a small company made up to 1989-05-31

View PDF (0 pages)

30/10/1989

Return made up to 28/08/89; full list of members

View PDF (0 pages)

03/04/1989

Accounts for a small company made up to 1988-05-31

View PDF (0 pages)

10/11/1988

Return made up to 31/10/88; full list of members

View PDF (4 pages)

09/09/1987

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

09/09/1987

Return made up to 14/08/87; full list of members

View PDF (0 pages)

02/02/1987

Return made up to 21/08/86; full list of members

View PDF (0 pages)

22/09/1986

Accounts for a small company made up to 1986-05-31

View PDF (0 pages)

02/06/1981

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HARLEQUIN WINDOWS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Small

Last made up date

31/03/2008

Next account date

31/03/2009

See more events →

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
Shoulder, Andrew	Director	18/05/2001 - Present	2
Roberts, Nigel James	Director	10/03/1999 - Present	-
Morgan, Garry	Director	18/05/2001 - 13/12/2002	-
Burgess, Graham Kenneth	Director	18/05/2001 - 01/07/2005	9
Lashmar, Gordon	Director	09/03/1999 - 21/05/2001	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HARLEQUIN WINDOWS LIMITED

HARLEQUIN WINDOWS LIMITED is an(a) Dissolved company incorporated on 02/06/1981 with the registered office located at C/O MBI COAKLEY LTD, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. 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 HARLEQUIN WINDOWS LIMITED?

HARLEQUIN WINDOWS LIMITED is currently Dissolved. It was registered on 02/06/1981 and dissolved on 14/05/2012.

Where is HARLEQUIN WINDOWS LIMITED located?

HARLEQUIN WINDOWS LIMITED is registered at C/O MBI COAKLEY LTD, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does HARLEQUIN WINDOWS LIMITED do?

HARLEQUIN WINDOWS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for HARLEQUIN WINDOWS LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.