JUST U.P.V.C. DOORS LIMITED

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JUST U.P.V.C. DOORS LIMITED

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Key Data

Status

Dissolved

Company No.

03314077

Incorporation date

05/02/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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Latest events (Record since 05/02/1997)
dot icon01/04/2018
Final Gazette dissolved following liquidation
dot icon01/01/2018
Return of final meeting in a creditors' voluntary winding up
dot icon20/12/2016
Liquidators' statement of receipts and payments to 2016-10-06
dot icon28/01/2016
Liquidators' statement of receipts and payments to 2015-10-06
dot icon10/11/2014
Registered office address changed from 1 Chamberlain Road Aylesbury Buckinghamshire HP19 8DY to 37 Sun Street London EC2M 2PL on 2014-11-11
dot icon22/10/2014
Appointment of a voluntary liquidator
dot icon22/10/2014
Statement of affairs with form 4.19
dot icon22/10/2014
Resolutions
dot icon17/07/2014
Satisfaction of charge 2 in full
dot icon26/06/2014
Registration of charge 033140770004
dot icon16/06/2014
Termination of appointment of Dennis Miles as a director
dot icon11/06/2014
Termination of appointment of Julie Saunders as a secretary
dot icon05/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon05/02/2014
Appointment of Mr Dennis Maurice Miles as a director
dot icon28/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon08/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/03/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon16/03/2011
Director's details changed for Mr Andrew Dennis Miles on 2011-02-06
dot icon16/03/2011
Registered office address changed from Unit 4B Manor Farm Courtyard Rowsham Aylesbury Buckinghamshire HP22 4QP on 2011-03-17
dot icon13/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon05/08/2010
Particulars of a mortgage or charge / charge no: 3
dot icon15/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon15/02/2010
Director's details changed for Andrew Dennis Miles on 2010-02-01
dot icon15/02/2010
Secretary's details changed for Julie Saunders on 2010-02-01
dot icon12/07/2009
Total exemption full accounts made up to 2009-03-31
dot icon23/02/2009
Return made up to 06/02/09; no change of members
dot icon14/10/2008
Partial exemption accounts made up to 2008-03-31
dot icon20/02/2008
Return made up to 06/02/08; no change of members
dot icon02/05/2007
Partial exemption accounts made up to 2007-03-31
dot icon25/02/2007
Return made up to 06/02/07; full list of members
dot icon20/11/2006
Secretary resigned
dot icon06/11/2006
Particulars of mortgage/charge
dot icon29/10/2006
New secretary appointed
dot icon26/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon25/07/2006
Secretary resigned
dot icon08/02/2006
Return made up to 06/02/06; full list of members
dot icon03/10/2005
Partial exemption accounts made up to 2005-03-31
dot icon14/02/2005
Return made up to 06/02/05; full list of members
dot icon28/12/2004
Partial exemption accounts made up to 2004-03-31
dot icon23/02/2004
Return made up to 06/02/04; full list of members
dot icon09/02/2004
New secretary appointed
dot icon09/02/2004
Secretary resigned
dot icon22/12/2003
Partial exemption accounts made up to 2003-03-31
dot icon07/10/2003
Ad 01/04/03--------- £ si 2@1=2 £ ic 2/4
dot icon26/02/2003
Return made up to 06/02/03; full list of members
dot icon23/09/2002
Partial exemption accounts made up to 2002-03-31
dot icon10/02/2002
Return made up to 06/02/02; full list of members
dot icon11/01/2002
Particulars of mortgage/charge
dot icon11/09/2001
Partial exemption accounts made up to 2001-03-31
dot icon13/02/2001
Return made up to 06/02/01; full list of members
dot icon17/08/2000
Accounts made up to 2000-03-31
dot icon22/02/2000
Return made up to 06/02/00; no change of members
dot icon04/12/1999
Accounts made up to 1999-03-31
dot icon16/09/1999
Registered office changed on 17/09/99 from: unit 4 fieldside farm quainton aylesbury buckinghamshire HP22 4DQ
dot icon22/05/1999
Accounts made up to 1998-03-31
dot icon27/01/1999
Return made up to 06/02/99; no change of members
dot icon13/10/1998
Secretary's particulars changed
dot icon19/04/1998
Registered office changed on 20/04/98 from: 33B alexander road aylesbury buckinghamshire HP20 2NR
dot icon25/02/1998
Return made up to 06/02/98; full list of members
dot icon05/05/1997
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon29/04/1997
Resolutions
dot icon12/03/1997
Resolutions
dot icon12/03/1997
Memorandum and Articles of Association
dot icon27/02/1997
Resolutions
dot icon20/02/1997
Certificate of change of name
dot icon19/02/1997
Registered office changed on 20/02/97 from: classic house 174-180 old street london EC1V 9BP
dot icon19/02/1997
New secretary appointed
dot icon19/02/1997
New director appointed
dot icon19/02/1997
Director resigned
dot icon19/02/1997
Secretary resigned
dot icon05/02/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/02/1997 - 11/02/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/02/1997 - 11/02/1997
36021
Miles, Dennis Maurice
Director
31/03/2013 - 28/02/2014
2
Miles, Andrew Dennis
Director
11/02/1997 - Present
8
Hinds, Tracy Elizabeth
Secretary
03/02/2004 - 02/07/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About JUST U.P.V.C. DOORS LIMITED

JUST U.P.V.C. DOORS LIMITED is an(a) Dissolved company incorporated on 05/02/1997 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 JUST U.P.V.C. DOORS LIMITED?

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JUST U.P.V.C. DOORS LIMITED is currently Dissolved. It was registered on 05/02/1997 and dissolved on 01/04/2018.

Where is JUST U.P.V.C. DOORS LIMITED located?

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JUST U.P.V.C. DOORS LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does JUST U.P.V.C. DOORS LIMITED do?

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JUST U.P.V.C. DOORS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for JUST U.P.V.C. DOORS LIMITED?

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The latest filing was on 01/04/2018: Final Gazette dissolved following liquidation.