IDEAL WINDOWS (UK) LIMITED

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IDEAL WINDOWS (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

01824366

Incorporation date

12/06/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 12/06/1984)
dot icon31/12/2015
Final Gazette dissolved following liquidation
dot icon30/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon27/08/2014
Liquidators' statement of receipts and payments to 2014-06-26
dot icon12/08/2013
Liquidators' statement of receipts and payments to 2013-06-26
dot icon18/02/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/02/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon05/07/2012
Registered office address changed from 1 Lagoon Road Cray Avenue Orpington Kent BR5 3QX on 2012-07-06
dot icon01/07/2012
Statement of affairs with form 4.19
dot icon01/07/2012
Appointment of a voluntary liquidator
dot icon01/07/2012
Resolutions
dot icon19/12/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
dot icon25/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon25/04/2011
Termination of appointment of Mark Wallace as a secretary
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon28/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon28/04/2010
Director's details changed for Director Sidney Thomas Lait on 2010-04-01
dot icon08/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/05/2009
Return made up to 31/03/09; full list of members
dot icon14/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon08/04/2008
Return made up to 31/03/08; full list of members
dot icon20/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/04/2007
Return made up to 31/03/07; full list of members
dot icon09/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon09/05/2006
Director's particulars changed
dot icon30/03/2006
Return made up to 31/03/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon07/04/2005
Return made up to 31/03/05; full list of members
dot icon23/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/05/2004
Return made up to 31/03/04; full list of members
dot icon19/04/2004
Registered office changed on 20/04/04 from: unit 14+15 nugent industrial park cray avenue orpington kent BR5 3RP
dot icon14/12/2003
Accounts for a small company made up to 2003-03-31
dot icon28/04/2003
Return made up to 31/03/03; full list of members
dot icon29/12/2002
Accounts for a small company made up to 2002-03-31
dot icon22/04/2002
Return made up to 31/03/02; full list of members
dot icon19/11/2001
Accounts for a small company made up to 2001-03-31
dot icon08/04/2001
Return made up to 31/03/01; full list of members
dot icon11/02/2001
Accounts for a small company made up to 2000-03-31
dot icon22/01/2001
Director resigned
dot icon21/05/2000
Return made up to 31/03/00; full list of members
dot icon02/02/2000
Particulars of mortgage/charge
dot icon25/01/2000
Secretary resigned
dot icon12/01/2000
New secretary appointed
dot icon08/09/1999
Accounts for a small company made up to 1999-03-31
dot icon18/04/1999
Return made up to 31/03/99; no change of members
dot icon17/09/1998
Accounts for a small company made up to 1998-03-31
dot icon07/05/1998
Return made up to 31/03/98; full list of members
dot icon31/01/1998
Accounts for a small company made up to 1997-03-31
dot icon27/04/1997
Return made up to 31/03/97; no change of members
dot icon27/04/1997
New director appointed
dot icon02/02/1997
Accounts for a small company made up to 1996-03-31
dot icon13/04/1996
Return made up to 31/03/96; change of members
dot icon07/02/1996
Accounts for a small company made up to 1995-03-31
dot icon30/04/1995
Return made up to 31/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/04/1994
Accounts for a dormant company made up to 1994-03-31
dot icon06/04/1994
Accounts for a dormant company made up to 1993-03-31
dot icon27/03/1994
Return made up to 31/03/94; no change of members
dot icon22/03/1993
Return made up to 31/03/93; no change of members
dot icon13/10/1992
Return made up to 31/03/92; full list of members
dot icon18/03/1992
Registered office changed on 19/03/92 from: london road halstead sevenocks kent TN14 7DT
dot icon11/08/1991
Return made up to 31/03/91; no change of members
dot icon11/08/1991
Return made up to 30/03/90; no change of members
dot icon11/07/1991
Registered office changed on 12/07/91 from: yew tree cottage crocken hill road kevington orpington kent br 54 er
dot icon11/07/1991
Accounts for a dormant company made up to 1991-03-31
dot icon11/07/1991
Accounts for a dormant company made up to 1990-03-31
dot icon19/07/1989
Accounts for a dormant company made up to 1989-03-31
dot icon19/07/1989
Return made up to 31/03/89; full list of members
dot icon02/07/1989
Resolutions
dot icon03/05/1988
Return made up to 31/03/88; full list of members
dot icon27/04/1988
Accounts made up to 1988-03-31
dot icon25/04/1988
Accounts for a dormant company made up to 1987-03-31
dot icon25/04/1988
Resolutions
dot icon16/04/1987
Return made up to 31/03/87; full list of members
dot icon10/03/1987
Return made up to 31/03/86; full list of members
dot icon08/05/1986
Full accounts made up to 1985-03-31
dot icon08/05/1986
Full accounts made up to 1986-03-31
dot icon08/05/1986
Return made up to 31/12/85; full list of members
dot icon14/11/1984
Certificate of change of name
dot icon12/06/1984
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallace, Mark Jeffrey
Secretary
07/01/2000 - 07/02/2011
-
Lait, Janet Lavinia, Secretary
Director
01/04/1997 - 02/01/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About IDEAL WINDOWS (UK) LIMITED

IDEAL WINDOWS (UK) LIMITED is an(a) Dissolved company incorporated on 12/06/1984 with the registered office located at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There is currently no 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 IDEAL WINDOWS (UK) LIMITED?

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IDEAL WINDOWS (UK) LIMITED is currently Dissolved. It was registered on 12/06/1984 and dissolved on 31/12/2015.

Where is IDEAL WINDOWS (UK) LIMITED located?

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IDEAL WINDOWS (UK) LIMITED is registered at Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does IDEAL WINDOWS (UK) LIMITED do?

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IDEAL WINDOWS (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for IDEAL WINDOWS (UK) LIMITED?

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The latest filing was on 31/12/2015: Final Gazette dissolved following liquidation.