MELTON WINDOWS & CONSERVATORIES LTD

Key Data

Status

Dissolved

Company No.

05021962

Incorporation date

20/01/2004

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 20/01/2004)

23/03/2010

Final Gazette dissolved following liquidation

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23/12/2009

Liquidators' statement of receipts and payments to 2009-12-21

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23/12/2009

Return of final meeting in a creditors' voluntary winding up

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08/04/2009

Statement of affairs with form 4.19

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08/04/2009

Appointment of a voluntary liquidator

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08/04/2009

Resolutions

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10/03/2009

Registered office changed on 11/03/2009 from unit 10 shoby lodge farm loughborough road shoby melton mowbray leicestershire LE14 3PF united kingdom

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06/11/2008

Registered office changed on 07/11/2008 from 28 burton street melton mowbray leicestershire LE13 1AF

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06/11/2008

Appointment Terminated Secretary foxwise accountancy LTD

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03/02/2008

Return made up to 21/01/08; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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14/02/2007

Return made up to 21/01/07; full list of members

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09/02/2007

Total exemption small company accounts made up to 2006-03-31

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22/03/2006

Return made up to 21/01/06; full list of members

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08/01/2006

Total exemption small company accounts made up to 2005-03-31

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09/02/2005

Return made up to 21/01/05; full list of members

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12/03/2004

Accounting reference date extended from 31/01/05 to 31/03/05

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12/03/2004

New director appointed

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12/03/2004

New secretary appointed

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10/03/2004

Certificate of change of name

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25/01/2004

Secretary resigned

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25/01/2004

Director resigned

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20/01/2004

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/01/2004 - 25/01/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/01/2004 - 25/01/2004	41295
Howard, Phillip	Director	07/03/2004 - Present	4
FOXWISE ACCOUNTANCY LTD	Corporate Secretary	07/03/2004 - 31/10/2008	70

Persons with Significant Control

No PSC data available.

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Description

About MELTON WINDOWS & CONSERVATORIES LTD

MELTON WINDOWS & CONSERVATORIES LTD is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at CBA, 39 Castle Street, Leicester LE1 5WN. 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 MELTON WINDOWS & CONSERVATORIES LTD?

MELTON WINDOWS & CONSERVATORIES LTD is currently Dissolved. It was registered on 20/01/2004 and dissolved on 23/03/2010.

Where is MELTON WINDOWS & CONSERVATORIES LTD located?

MELTON WINDOWS & CONSERVATORIES LTD is registered at CBA, 39 Castle Street, Leicester LE1 5WN.

What does MELTON WINDOWS & CONSERVATORIES LTD do?

MELTON WINDOWS & CONSERVATORIES LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for MELTON WINDOWS & CONSERVATORIES LTD?

The latest filing was on 23/03/2010: Final Gazette dissolved following liquidation.