K2 WINDOW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03719154

Incorporation date

23/02/1999

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);Retail sale of hardware, paints and glass (52.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

18/06/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (3 pages)

23/03/2011

Termination of appointment of Xanthe Holt as a director

View PDF (1 pages)

08/08/2010

Termination of appointment of Ross Anglesea as a secretary

View PDF (2 pages)

08/08/2010

Appointment of Colin Taylor as a director

View PDF (3 pages)

19/07/2010

Appointment of Xanthe Olivia Holt as a director

View PDF (3 pages)

18/07/2010

Memorandum and Articles of Association

View PDF (4 pages)

18/07/2010

Resolutions

View PDF (4 pages)

13/07/2010

Registered office address changed from The Old Manse 55 the Highway Hawarden Deeside Flintshire CH5 3DG on 2010-07-14

View PDF (2 pages)

13/07/2010

Termination of appointment of Ross Anglesea as a director

View PDF (2 pages)

24/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

18/05/2010

Director's details changed for Mr Ross Lea Anglesea on 2009-11-01

View PDF (2 pages)

17/09/2009

Director and secretary appointed ross lea anglesea

View PDF (2 pages)

27/08/2009

Registered office changed on 28/08/2009 from 6 oakleigh court congleton cheshire CW12 4NP

View PDF (1 pages)

27/08/2009

Appointment Terminated Director kathleen sadlier

View PDF (1 pages)

27/08/2009

Appointment Terminated Director and Secretary thomas sadlier

View PDF (1 pages)

08/04/2009

Accounts made up to 2009-02-28

View PDF (5 pages)

29/03/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

15/04/2008

Accounts made up to 2008-02-28

View PDF (5 pages)

18/03/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

12/04/2007

Return made up to 24/02/07; full list of members

View PDF (7 pages)

26/03/2007

Accounts made up to 2007-02-28

View PDF (5 pages)

14/08/2006

Accounts made up to 2006-02-28

View PDF (5 pages)

19/03/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

15/05/2005

Accounts made up to 2005-02-28

View PDF (5 pages)

28/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

28/03/2005

Director's particulars changed

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15/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

26/02/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

05/08/2003

Amended accounts made up to 2002-02-28

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13/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

13/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (12 pages)

12/03/2002

Return made up to 24/02/02; full list of members

View PDF (6 pages)

10/01/2002

Total exemption full accounts made up to 2001-02-28

View PDF (7 pages)

15/03/2001

Return made up to 24/02/01; full list of members

View PDF (6 pages)

27/02/2001

Full accounts made up to 2000-02-24

View PDF (21 pages)

13/04/2000

Return made up to 24/02/00; full list of members

View PDF (6 pages)

23/02/1999

Incorporation

View PDF (15 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Holt, Xanthe Olivia	Director	28/05/2010 - 01/01/2011	4
Taylor, Colin	Director	28/05/2010 - Present	7
Sadlier, Thomas Ailbe	Director	24/02/1999 - 05/08/2009	2
Anglesea, Ross Lea	Secretary	05/08/2009 - 28/05/2010	-
Sadlier, Thomas Ailbe	Secretary	24/02/1999 - 05/08/2009	1

Persons with Significant Control

No PSC data available.

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Description

About K2 WINDOW SYSTEMS LIMITED

K2 WINDOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/02/1999 with the registered office located at 17-18 Melford Court Hardwick Grange, Woolston, Warrington, Cheshire WA1 4RZ. 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 K2 WINDOW SYSTEMS LIMITED?

K2 WINDOW SYSTEMS LIMITED is currently Dissolved. It was registered on 23/02/1999 and dissolved on 18/06/2012.

Where is K2 WINDOW SYSTEMS LIMITED located?

K2 WINDOW SYSTEMS LIMITED is registered at 17-18 Melford Court Hardwick Grange, Woolston, Warrington, Cheshire WA1 4RZ.

What does K2 WINDOW SYSTEMS LIMITED do?

K2 WINDOW SYSTEMS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for K2 WINDOW SYSTEMS LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via compulsory strike-off.