MALBERN UPVC WINDOWS & DOORS LTD

Key Data

Status

Dissolved

Company No.

02024805

Incorporation date

02/06/1986

Size

Medium

Classification

Other building installation (45.34 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1986)

20/08/2013

Final Gazette dissolved following liquidation

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20/05/2013

Liquidators' statement of receipts and payments to 2013-05-08

View PDF (5 pages)

20/05/2013

Return of final meeting in a creditors' voluntary winding up

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27/01/2013

Liquidators' statement of receipts and payments to 2013-01-07

View PDF (5 pages)

02/08/2012

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

View PDF (5 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (5 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

25/08/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/08/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-01

View PDF (5 pages)

29/07/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

19/07/2009

Administrator's progress report to 2009-07-02

View PDF (11 pages)

07/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

08/04/2009

Result of meeting of creditors

View PDF (5 pages)

25/03/2009

Statement of administrator's proposal

View PDF (31 pages)

23/02/2009

Order of court to wind up

View PDF (1 pages)

09/02/2009

Registered office changed on 10/02/2009 from capital house 272 manchester road droylsden manchester M43 6PW

View PDF (1 pages)

08/02/2009

Appointment of an administrator

View PDF (1 pages)

05/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

19/01/2009

Appointment Terminated Director james young

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14/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

30/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

30/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

12/10/2008

Return made up to 25/06/08; full list of members

View PDF (6 pages)

31/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

07/01/2008

Registered office changed on 08/01/08 from: 5 old street, ashton under lyne, lancashire, OL6 6LA

View PDF (1 pages)

15/10/2007

Return made up to 25/06/07; full list of members

View PDF (10 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

22/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2006

Return made up to 25/06/06; full list of members

View PDF (9 pages)

26/07/2006

Registered office changed on 27/07/06

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03/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (21 pages)

17/07/2005

Return made up to 25/06/05; full list of members

View PDF (11 pages)

17/07/2005

Director's particulars changed

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26/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (11 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (8 pages)

13/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

02/08/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

02/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

03/07/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

04/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (17 pages)

07/07/2002

Return made up to 25/06/02; full list of members

View PDF (9 pages)

03/02/2002

Accounts for a medium company made up to 2001-03-31

View PDF (22 pages)

04/07/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

19/01/2001

Return made up to 25/06/00; full list of members

View PDF (8 pages)

23/11/2000

Accounts for a medium company made up to 2000-03-31

View PDF (21 pages)

23/12/1999

Accounts for a medium company made up to 1999-03-31

View PDF (21 pages)

27/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (19 pages)

26/07/1998

Accounts for a medium company made up to 1997-03-31

View PDF (18 pages)

03/02/1997

Accounts for a medium company made up to 1996-03-31

View PDF (17 pages)

14/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

29/05/1996

Particulars of contract relating to shares

View PDF (3 pages)

29/05/1996

Ad 01/04/96--------- £ si 1000@1

View PDF (2 pages)

15/05/1996

Ad 01/04/96--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

15/05/1996

Resolutions

View PDF (2 pages)

29/08/1995

Return made up to 25/06/95; change of members

View PDF (6 pages)

16/08/1995

Accounts for a medium company made up to 1994-03-31

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

16/08/1994

New director appointed

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16/08/1994

Return made up to 25/06/94; no change of members

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16/08/1994

Secretary's particulars changed;director's particulars changed

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10/02/1994

Full accounts made up to 1993-03-31

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02/08/1993

Full accounts made up to 1992-03-31

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22/06/1993

Return made up to 25/06/93; full list of members

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22/06/1993

Secretary's particulars changed;director's particulars changed

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17/03/1993

Registered office changed on 18/03/93 from: unit 3, malbern industrial estate, holland street, denton, manchester, M34 3PY

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27/10/1992

Certificate of change of name

View PDF (2 pages)

30/06/1992

Registered office changed on 01/07/92 from: henry house, henry square, ashton-u-lyne, lancs OL6 7TF

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30/06/1992

Accounts for a small company made up to 1991-03-31

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30/06/1992

Return made up to 25/06/92; full list of members

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19/01/1992

Certificate of change of name

View PDF (2 pages)

27/08/1991

Ad 04/06/86--------- £ si 1000@1

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19/08/1991

Particulars of mortgage/charge

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02/06/1991

Accounts for a small company made up to 1990-03-31

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02/06/1991

Accounts for a small company made up to 1989-03-31

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02/06/1991

Accounts for a small company made up to 1988-03-31

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02/06/1991

Return made up to 30/06/90; full list of members

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02/06/1991

Return made up to 30/06/87; full list of members

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02/06/1991

Return made up to 30/06/88; full list of members

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02/06/1991

Return made up to 30/06/89; full list of members

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15/02/1987

Registered office changed on 16/02/87 from: 1/3 leonard street, london, EC2A 4AQ

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15/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1986

Certificate of change of name

View PDF (2 pages)

02/06/1986

Incorporation

View PDF (15 pages)

02/06/1986

Certificate of Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Medium

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Young, James Stuart	Director	12/08/1994 - 16/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About MALBERN UPVC WINDOWS & DOORS LTD

MALBERN UPVC WINDOWS & DOORS LTD is an(a) Dissolved company incorporated on 02/06/1986 with the registered office located at Dte House, Hollins Mount, Bury BL9 8AT. 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 MALBERN UPVC WINDOWS & DOORS LTD?

MALBERN UPVC WINDOWS & DOORS LTD is currently Dissolved. It was registered on 02/06/1986 and dissolved on 20/08/2013.

Where is MALBERN UPVC WINDOWS & DOORS LTD located?

MALBERN UPVC WINDOWS & DOORS LTD is registered at Dte House, Hollins Mount, Bury BL9 8AT.

What does MALBERN UPVC WINDOWS & DOORS LTD do?

MALBERN UPVC WINDOWS & DOORS LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MALBERN UPVC WINDOWS & DOORS LTD?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.