ICKNIELD WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03390624

Incorporation date

22/06/1997

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1997)

14/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2014

Insolvency court order

View PDF (12 pages)

14/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

27/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (2 pages)

18/11/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (11 pages)

26/09/2012

Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 2012-09-27

View PDF (2 pages)

26/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2012

Resolutions

View PDF (1 pages)

04/07/2011

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

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

12/07/2010

Director's details changed for Lesley Carol Mechem on 2010-06-23

View PDF (2 pages)

31/07/2009

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

View PDF (6 pages)

22/06/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

28/10/2008

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

View PDF (6 pages)

23/06/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

25/10/2007

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

View PDF (7 pages)

10/07/2007

Return made up to 23/06/07; full list of members

View PDF (7 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2006

Return made up to 23/06/06; full list of members

View PDF (8 pages)

23/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/09/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

11/05/2005

Ad 03/05/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

11/05/2005

Nc inc already adjusted 03/05/05

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Resolutions

View PDF (1 pages)

14/03/2005

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

View PDF (11 pages)

30/06/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

30/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

19/06/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

07/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

07/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

10/07/2002

Return made up to 23/06/02; full list of members

View PDF (8 pages)

28/05/2002

New director appointed

View PDF (3 pages)

28/05/2002

Director resigned

View PDF (1 pages)

21/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

14/11/2001

New director appointed

View PDF (3 pages)

24/06/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

26/02/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

10/01/2001

Registered office changed on 11/01/01 from: 29 cardiff road luton LU1 1PP

View PDF (1 pages)

26/06/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

27/02/2000

Ad 16/02/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/10/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

30/09/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

23/06/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

21/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

21/03/1999

Resolutions

View PDF (1 pages)

28/07/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (0 pages)

22/07/1998

Resolutions

View PDF (0 pages)

20/07/1998

Resolutions

View PDF (0 pages)

13/08/1997

Secretary resigned

View PDF (1 pages)

13/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/1997

Incorporation

View PDF (16 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

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	22/06/1997 - 22/06/1997	4893
Mechem, David Malcolm	Director	15/05/2002 - Present	3
Mechem, Lesley Carol	Director	22/06/1997 - Present	3
Key Legal Services (Nominees) Limited	Nominee Director	22/06/1997 - 22/06/1997	4782
Mechem, David Stephen	Director	22/06/1997 - 15/05/2002	2

Persons with Significant Control

No PSC data available.

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Description

About ICKNIELD WINDOWS LIMITED

ICKNIELD WINDOWS LIMITED is an(a) Dissolved company incorporated on 22/06/1997 with the registered office located at 66 Prescot Street, London E1 8NN. 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 ICKNIELD WINDOWS LIMITED?

ICKNIELD WINDOWS LIMITED is currently Dissolved. It was registered on 22/06/1997 and dissolved on 14/08/2014.

Where is ICKNIELD WINDOWS LIMITED located?

ICKNIELD WINDOWS LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does ICKNIELD WINDOWS LIMITED do?

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

What is the latest filing for ICKNIELD WINDOWS LIMITED?

The latest filing was on 14/08/2014: Final Gazette dissolved following liquidation.