INTEGRAL WINDOW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03693208

Incorporation date

07/01/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/01/1999)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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30/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2013

Application to strike the company off the register

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03/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

17/04/2012

Registered office address changed from 106-108 Park Road Rugby Warwickshire CV21 2QX on 2012-04-18

View PDF (1 pages)

08/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (4 pages)

12/07/2011

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

View PDF (4 pages)

16/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

25/08/2010

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

View PDF (4 pages)

11/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

16/07/2009

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

View PDF (3 pages)

07/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

14/05/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

15/04/2008

Appointment Terminated Secretary jeffrey west

View PDF (1 pages)

14/01/2008

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

View PDF (3 pages)

27/11/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

01/04/2007

Secretary's particulars changed

View PDF (1 pages)

07/01/2007

Return made up to 08/01/07; full list of members

View PDF (3 pages)

14/11/2006

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

View PDF (3 pages)

23/02/2006

Return made up to 08/01/06; full list of members

View PDF (3 pages)

01/12/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

03/02/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

24/03/2004

New director appointed

View PDF (2 pages)

08/01/2004

Return made up to 08/01/04; full list of members

View PDF (6 pages)

28/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

19/05/2003

Ad 26/04/03--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

25/03/2003

Registered office changed on 26/03/03 from: holly tree lodge brownsover lane rugby warwickshire CV21 1HY

View PDF (1 pages)

12/01/2003

Return made up to 08/01/03; full list of members

View PDF (6 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

20/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

20/10/2002

Registered office changed on 21/10/02 from: 1 park place london E14 4HJ

View PDF (1 pages)

20/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

New secretary appointed

View PDF (2 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

03/02/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

27/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

13/09/2001

Director's particulars changed

View PDF (1 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

06/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

21/01/2001

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

View PDF (7 pages)

26/12/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

12/11/2000

Resolutions

View PDF (1 pages)

13/02/2000

Return made up to 08/01/00; full list of members

View PDF (9 pages)

03/12/1999

Director resigned

View PDF (1 pages)

03/12/1999

Secretary resigned

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

Registered office changed on 04/12/99 from: holly tree lodge brownsover lane old brownsover village rugby warwickshire CV21 1HY

View PDF (1 pages)

21/11/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

13/04/1999

New director appointed

View PDF (2 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Registered office changed on 14/01/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

07/01/1999

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Lellow, Henry	Director	14/03/2002 - 29/09/2002	3
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	07/01/1999 - 07/01/1999	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	07/01/1999 - 07/01/1999	2651
Nurcombe, Keith John	Director	07/01/1999 - Present	4
Westley, Clifford Adam	Director	08/11/1999 - 14/03/2002	6

Persons with Significant Control

No PSC data available.

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Description

About INTEGRAL WINDOW SYSTEMS LIMITED

INTEGRAL WINDOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/01/1999 with the registered office located at 80 York Street, Rugby, Warwickshire CV21 2BS. 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 INTEGRAL WINDOW SYSTEMS LIMITED?

INTEGRAL WINDOW SYSTEMS LIMITED is currently Dissolved. It was registered on 07/01/1999 and dissolved on 13/01/2014.

Where is INTEGRAL WINDOW SYSTEMS LIMITED located?

INTEGRAL WINDOW SYSTEMS LIMITED is registered at 80 York Street, Rugby, Warwickshire CV21 2BS.

What does INTEGRAL WINDOW SYSTEMS LIMITED do?

INTEGRAL WINDOW SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for INTEGRAL WINDOW SYSTEMS LIMITED?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.