HORIZON WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02487681

Incorporation date

01/04/1990

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1990)

14/06/2013

Final Gazette dissolved following liquidation

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14/03/2013

Return of final meeting in a creditors' voluntary winding up

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09/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

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01/11/2011

Notice to Registrar of Companies of Notice of disclaimer

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09/10/2011

Registered office address changed from 22 Harborough Road Kingsthorpe Northampton NN2 7AZ on 2011-10-10

View PDF (2 pages)

06/10/2011

Statement of affairs with form 4.19

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06/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2011

Resolutions

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

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07/06/2011

Termination of appointment of Michael Harris as a director

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13/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

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06/04/2010

Director's details changed for Michael James Harris on 2010-04-02

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06/04/2010

Director's details changed for Mr Albert James Harris on 2010-04-02

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14/04/2009

Return made up to 02/04/09; full list of members

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03/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

27/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

03/04/2008

Return made up to 02/04/08; full list of members

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31/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

02/05/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

20/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

17/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

03/04/2005

Return made up to 02/04/05; full list of members

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05/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

25/04/2004

Return made up to 02/04/04; full list of members

View PDF (8 pages)

25/04/2004

Director's particulars changed

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24/01/2004

Secretary resigned

View PDF (1 pages)

24/01/2004

Director resigned

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24/01/2004

New secretary appointed

View PDF (2 pages)

10/12/2003

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

01/06/2003

New director appointed

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01/06/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

01/06/2003

Director's particulars changed

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01/06/2003

New director appointed

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01/06/2003

New secretary appointed

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01/06/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

23/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

09/05/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

12/04/2001

Return made up to 02/04/01; full list of members

View PDF (7 pages)

03/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

19/12/2000

Ad 24/07/00--------- £ si 24000@1=24000 £ ic 1000/25000

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19/12/2000

Nc inc already adjusted 24/07/00

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19/12/2000

Resolutions

View PDF (1 pages)

06/04/2000

Return made up to 02/04/00; full list of members

View PDF (7 pages)

06/12/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

20/04/1999

Return made up to 02/04/99; no change of members

View PDF (4 pages)

21/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

01/04/1998

Return made up to 02/04/98; no change of members

View PDF (0 pages)

21/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

06/04/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

12/11/1996

Accounts for a small company made up to 1996-07-31

View PDF (6 pages)

10/04/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

01/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

02/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

12/02/1995

Accounts for a small company made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/05/1994

Return made up to 02/04/94; full list of members

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12/04/1994

Ad 17/01/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/04/1994

Resolutions

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12/04/1994

£ nc 100/10000 17/01/94

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14/12/1993

Accounts for a small company made up to 1993-07-31

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12/05/1993

Return made up to 02/04/93; no change of members

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04/11/1992

Accounts for a small company made up to 1992-07-31

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23/04/1992

Return made up to 02/04/92; no change of members

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11/12/1991

Full accounts made up to 1991-07-31

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23/04/1991

Particulars of mortgage/charge

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18/04/1991

Return made up to 02/04/91; full list of members

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15/11/1990

Accounting reference date notified as 31/07

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19/06/1990

Registered office changed on 20/06/90 from: churchill house 2 broadway kettering northants

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19/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1990

Resolutions

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08/05/1990

Certificate of change of name

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01/04/1990

Incorporation

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Harris, Michael James	Director	01/01/2003 - 01/04/2010	3
Harris, Diane Jacqueline	Director	01/10/2002 - 03/12/2003	-
Harris, Diane Jacqueline	Secretary	03/12/2003 - Present	-
Manning, Julie Belinda	Secretary	01/10/2001 - 03/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HORIZON WINDOWS LIMITED

HORIZON WINDOWS LIMITED is an(a) Dissolved company incorporated on 01/04/1990 with the registered office located at 100-102 St. James Road, Northampton NN5 5LF. There is currently 1 active director 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 WINDOWS LIMITED?

HORIZON WINDOWS LIMITED is currently Dissolved. It was registered on 01/04/1990 and dissolved on 14/06/2013.

Where is HORIZON WINDOWS LIMITED located?

HORIZON WINDOWS LIMITED is registered at 100-102 St. James Road, Northampton NN5 5LF.

What does HORIZON WINDOWS LIMITED do?

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

What is the latest filing for HORIZON WINDOWS LIMITED?

The latest filing was on 14/06/2013: Final Gazette dissolved following liquidation.