HORIZON PVCU LIMITED

Key Data

Status

Dissolved

Company No.

03279951

Incorporation date

17/11/1996

Size

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1996)

20/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/07/2014

Administrator's progress report to 2014-06-12

View PDF (27 pages)

26/06/2014

Notice to Registrar in respect of date of dissolution

View PDF (2 pages)

22/06/2014

Notice of move from Administration to Dissolution

View PDF (24 pages)

10/02/2014

Administrator's progress report to 2014-01-21

View PDF (16 pages)

08/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

07/11/2013

Registered office address changed from Suite 306 Third Floor Fort Dunlop Fort Parkway Birmingham on 2013-11-08

View PDF (2 pages)

29/07/2013

Administrator's progress report to 2013-07-21

View PDF (18 pages)

25/02/2013

Notice of deemed approval of proposals

View PDF (4 pages)

14/02/2013

Statement of administrator's proposal

View PDF (33 pages)

31/01/2013

Registered office address changed from D6 Kingfisher Business Park Hawthorne Road Bootle Merseyside L20 6PF on 2013-02-01

View PDF (2 pages)

31/01/2013

Appointment of an administrator

View PDF (1 pages)

11/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

23/11/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

30/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

18/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

16/03/2010

Termination of appointment of Anne Aldred as a director

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mrs Anne Aldred on 2010-01-27

View PDF (2 pages)

26/01/2010

Director's details changed for John Leonard Moorcroft on 2010-01-27

View PDF (2 pages)

13/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

03/02/2009

Return made up to 18/11/08; full list of members

View PDF (4 pages)

15/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

24/01/2008

Return made up to 18/11/07; no change of members

View PDF (7 pages)

22/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

19/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2007

New secretary appointed

View PDF (2 pages)

19/08/2007

New director appointed

View PDF (3 pages)

26/01/2007

Return made up to 18/11/06; full list of members

View PDF (7 pages)

29/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

12/12/2005

Return made up to 18/11/05; full list of members

View PDF (7 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

24/11/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/01/2003

Return made up to 18/11/02; full list of members

View PDF (7 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/11/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/02/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/11/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

23/08/1999

Registered office changed on 24/08/99 from: 50-54 farriers way industrial estate bootle merseyside L30 4XL

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/11/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/12/1997

Return made up to 18/11/97; full list of members

View PDF (5 pages)

24/02/1997

Ad 31/01/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/02/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

27/11/1996

Registered office changed on 28/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/11/1996

Secretary resigned

View PDF (1 pages)

27/11/1996

Director resigned

View PDF (1 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

17/11/1996

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/11/1996 - 17/11/1996	16011
London Law Services Limited	Nominee Director	17/11/1996 - 17/11/1996	15403
Aldred, Anne	Director	18/07/2007 - 28/02/2010	-
Moorcroft, John Leonard	Secretary	18/07/2007 - Present	-
Stewart, Edward Alexander Clark Marshall	Secretary	17/11/1996 - 18/07/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HORIZON PVCU LIMITED

HORIZON PVCU LIMITED is an(a) Dissolved company incorporated on 17/11/1996 with the registered office located at 1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham B3 2BH. 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 HORIZON PVCU LIMITED?

HORIZON PVCU LIMITED is currently Dissolved. It was registered on 17/11/1996 and dissolved on 20/07/2015.

Where is HORIZON PVCU LIMITED located?

HORIZON PVCU LIMITED is registered at 1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham B3 2BH.

What does HORIZON PVCU LIMITED do?

HORIZON PVCU LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HORIZON PVCU LIMITED?

The latest filing was on 20/07/2015: Final Gazette dissolved following liquidation.