J.S. WINDOWS LTD

Key Data

Status

Dissolved

Company No.

05038968

Incorporation date

08/02/2004

Size

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2004)

07/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

13/08/2012

Registered office address changed from 99 Coldharbour Lane Hayes Middlesex UB3 3EF England on 2012-08-14

View PDF (2 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-07-26

View PDF (11 pages)

01/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2011

Statement of affairs with form 4.19

View PDF (6 pages)

01/08/2011

Resolutions

View PDF (1 pages)

19/06/2011

Registered office address changed from Betam Road Everglen Industrial Estate Hayes Middlesex UB3 1SR England on 2011-06-20

View PDF (1 pages)

06/06/2011

Termination of appointment of Kulwinder Ghuman as a secretary

View PDF (1 pages)

30/05/2011

Appointment of Mr Sukhwinder Singh as a director

View PDF (2 pages)

26/05/2011

Appointment of Mr Sukhwinder Singh as a director

View PDF (2 pages)

26/05/2011

Termination of appointment of Jasbir Ghuman as a director

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

09/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

03/05/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

24/03/2010

Register inspection address has been changed

View PDF (1 pages)

24/03/2010

Director's details changed for Mr Jasbir Singh Ghuman on 2009-10-31

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Jasbir Singh Ghuman on 2007-10-31

View PDF (1 pages)

04/03/2010

Director's details changed for Jasbir Singh Ghuman on 2007-10-31

View PDF (2 pages)

03/03/2010

Secretary's details changed for Mrs Kulwinder Kaur Ghuman on 2009-10-02

View PDF (1 pages)

03/03/2010

Registered office address changed from C/O - PO Box - - Betam Road Everglen Industrial Estate Hayes Middlesex UB3 1SR England on 2010-03-04

View PDF (1 pages)

03/03/2010

Secretary's details changed for Mrs Kulwinder Kaur Ghuman on 2009-10-02

View PDF (1 pages)

03/03/2010

Secretary's details changed for Kulwinder Kaur Ghuman on 2009-10-08

View PDF (2 pages)

03/03/2010

Registered office address changed from 99 Coldharbour Lane Hayes Middlesex UB3 3EF on 2010-03-04

View PDF (1 pages)

17/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

09/02/2009

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

View PDF (3 pages)

19/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

19/02/2008

Secretary's particulars changed

View PDF (1 pages)

19/02/2008

Return made up to 09/02/08; full list of members

View PDF (3 pages)

26/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

23/03/2007

Return made up to 09/02/07; full list of members

View PDF (6 pages)

06/01/2007

Registered office changed on 07/01/07 from: 99 coldharbour lane hayes middlesex UB3 3EF

View PDF (1 pages)

27/12/2006

Registered office changed on 28/12/06 from: 9 towers avenue hillingdon uxbridge middlesex UB10 0QQ

View PDF (1 pages)

26/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

22/11/2006

Registered office changed on 23/11/06 from: 99 coldharbour lane hayes middlesex UB3 3EF

View PDF (1 pages)

15/02/2006

Return made up to 09/02/06; full list of members

View PDF (6 pages)

13/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

22/11/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

28/03/2005

Return made up to 09/02/05; full list of members

View PDF (6 pages)

28/03/2005

Director's particulars changed

View PDF (0 pages)

18/05/2004

Particulars of mortgage/charge

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23/02/2004

Ad 16/02/04--------- £ si 25@1=25 £ ic 1/26

View PDF (2 pages)

22/02/2004

Registered office changed on 23/02/04 from: 52 gledwood drive hayes mddx UB4 0AH

View PDF (1 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

22/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/02/2004 - 11/02/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	08/02/2004 - 11/02/2004	41295
Ghuman, Kulwinder Kaur	Secretary	08/02/2004 - 30/05/2011	-
Singh, Sukhwinder	Director	26/05/2011 - Present	-
Ghuman, Jasbir Singh	Director	08/02/2004 - 26/05/2011	1

Persons with Significant Control

No PSC data available.

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Description

About J.S. WINDOWS LTD

J.S. WINDOWS LTD is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. 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 J.S. WINDOWS LTD?

J.S. WINDOWS LTD is currently Dissolved. It was registered on 08/02/2004 and dissolved on 07/05/2013.

Where is J.S. WINDOWS LTD located?

J.S. WINDOWS LTD is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does J.S. WINDOWS LTD do?

J.S. WINDOWS LTD operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for J.S. WINDOWS LTD?

The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.