HIGH SPEC WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03831527

Incorporation date

24/08/1999

Size

Total Exemption Small

Classification

Manufacture of flat glass (26.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1999)

01/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

29/09/2013

Liquidators' statement of receipts and payments to 2013-08-26

View PDF (17 pages)

02/10/2012

Liquidators' statement of receipts and payments to 2012-08-26

View PDF (16 pages)

15/05/2012

Registered office address changed from 6th Floor the White House 111 New Street Birmingham West Midlands B2 4EU on 2012-05-16

View PDF (2 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-08-26

View PDF (18 pages)

15/09/2010

Registered office address changed from Bakshish House Rood End Road Oldbury West Midlands B69 4HT United Kingdom on 2010-09-16

View PDF (1 pages)

09/09/2010

Statement of affairs with form 4.19

View PDF (8 pages)

05/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2010

Resolutions

View PDF (1 pages)

03/06/2010

Termination of appointment of Gurvinder Dhillon as a director

View PDF (1 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

16/05/2010

Registered office address changed from Jbi Building Rood End Road Oldbury West Midlands B69 4HT United Kingdom on 2010-05-17

View PDF (1 pages)

16/05/2010

Termination of appointment of Surinder Sohal as a director

View PDF (1 pages)

15/03/2010

Director's details changed for Mr Surinder Singh Sohal on 2010-03-16

View PDF (2 pages)

03/03/2010

Appointment of Mr Surinder Singh Sohal as a director

View PDF (2 pages)

02/03/2010

Registered office address changed from Unit 1-4 Tat Bank Road Industrial Estate Oldbury West Midlands B68 8JG on 2010-03-03

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-08-25 with full list of shareholders

View PDF (3 pages)

15/06/2009

Appointment terminated director surinder singh sohal

View PDF (1 pages)

10/05/2009

Director appointed surinder singh sohal

View PDF (2 pages)

17/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

23/09/2008

Return made up to 25/08/08; no change of members

View PDF (7 pages)

12/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

18/12/2007

Registered office changed on 19/12/07 from: units 1-4 tat bank road industrial estate oldbury west midlands B68 8JG

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

15/10/2007

Return made up to 25/08/07; full list of members

View PDF (7 pages)

02/10/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

20/05/2007

Registered office changed on 21/05/07 from: 3 nineveh avenue handsworth birmingham B21 0SZ

View PDF (1 pages)

19/02/2007

Accounts made up to 2005-08-31

View PDF (1 pages)

16/11/2006

Return made up to 25/08/06; full list of members

View PDF (7 pages)

02/07/2006

Registered office changed on 03/07/06 from: unit 7 hockley brook trading est 47 south road avenue hockley birmingham B18 5JR

View PDF (1 pages)

16/05/2006

Return made up to 25/08/05; full list of members

View PDF (7 pages)

03/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/02/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

30/08/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

24/08/2004

Accounts made up to 2003-08-31

View PDF (2 pages)

31/03/2003

Accounts made up to 2002-08-31

View PDF (2 pages)

21/08/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

03/12/2001

Accounts made up to 2001-08-31

View PDF (2 pages)

03/12/2001

Accounts made up to 2000-08-31

View PDF (2 pages)

02/11/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

10/09/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

31/08/1999

Registered office changed on 01/09/99 from: 52 mucklow hill halesowen west midlands B62 8BL

View PDF (1 pages)

30/08/1999

New director appointed

View PDF (2 pages)

30/08/1999

New secretary appointed

View PDF (2 pages)

30/08/1999

Director resigned

View PDF (1 pages)

30/08/1999

Secretary resigned

View PDF (1 pages)

24/08/1999

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Dhillon, Gurvinder Singh	Director	13/01/2005 - 04/06/2010	6
Sohal, Gursukhvir Singh	Director	13/01/2005 - Present	3
Scott, Jacqueline	Nominee Director	25/08/1999 - 25/08/1999	2835
Scott, Stephen John	Nominee Secretary	25/08/1999 - 25/08/1999	1369
Singh Sohal, Surinder	Director	24/04/2009 - 01/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About HIGH SPEC WINDOWS LIMITED

HIGH SPEC WINDOWS LIMITED is an(a) Dissolved company incorporated on 24/08/1999 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. There are currently 2 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 HIGH SPEC WINDOWS LIMITED?

HIGH SPEC WINDOWS LIMITED is currently Dissolved. It was registered on 24/08/1999 and dissolved on 01/12/2014.

Where is HIGH SPEC WINDOWS LIMITED located?

HIGH SPEC WINDOWS LIMITED is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does HIGH SPEC WINDOWS LIMITED do?

HIGH SPEC WINDOWS LIMITED operates in the Manufacture of flat glass (26.11 - SIC 2003) sector.

What is the latest filing for HIGH SPEC WINDOWS LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved following liquidation.