NEW LOOK REPLACEMENT WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02094253

Incorporation date

27/01/1987

Size

Unreported

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/01/1987)

02/03/2014

Final Gazette dissolved following liquidation

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10/12/2013

Liquidators' statement of receipts and payments to 2013-11-27

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02/12/2013

Return of final meeting in a creditors' voluntary winding up

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19/12/2012

Liquidators' statement of receipts and payments to 2012-12-07

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08/02/2012

Liquidators' statement of receipts and payments to 2011-12-07

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13/12/2010

Statement of affairs with form 4.19

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13/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2010

Resolutions

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01/12/2010

Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR on 2010-12-02

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-30 with full list of shareholders

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12/08/2010

Director's details changed for Trevor Shires on 2010-08-13

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12/08/2010

Director's details changed for Mr Walter Lopacki on 2010-08-13

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07/03/2010

Total exemption small company accounts made up to 2009-05-31

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13/09/2009

Return made up to 30/08/09; full list of members

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27/01/2009

Appointment Terminated Director diane lopacki

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15/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

28/09/2008

Return made up to 30/08/08; full list of members

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04/03/2008

Total exemption small company accounts made up to 2007-05-31

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11/09/2007

Return made up to 30/08/07; full list of members

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26/02/2007

Total exemption small company accounts made up to 2006-05-31

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05/10/2006

Return made up to 30/08/06; full list of members

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25/01/2006

Total exemption small company accounts made up to 2005-05-31

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24/01/2006

Registered office changed on 25/01/06 from: bridge house heap bridge bury lancs BL9 7HT

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11/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

26/10/2004

Return made up to 30/08/04; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2004-05-31

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23/03/2004

Accounts for a small company made up to 2003-05-31

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15/10/2003

Return made up to 30/08/03; full list of members

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15/10/2003

Secretary's particulars changed;director's particulars changed

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29/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

16/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

05/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

25/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

13/11/2000

Accounts for a small company made up to 2000-05-31

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10/10/2000

Return made up to 30/08/00; full list of members

View PDF (7 pages)

10/10/2000

Director's particulars changed

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03/12/1999

Declaration of satisfaction of mortgage/charge

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16/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

22/09/1999

Return made up to 30/08/99; full list of members

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16/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

22/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

19/01/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

21/09/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

01/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

05/10/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

05/06/1996

New director appointed

View PDF (2 pages)

14/09/1995

Return made up to 30/08/95; no change of members

View PDF (4 pages)

07/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1995

Accounts for a small company made up to 1994-05-31

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18/09/1994

Return made up to 30/08/94; no change of members

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14/03/1994

Registered office changed on 15/03/94 from: unit 2 the landing 145 oldham road rochdale lancashire OL16 5QU

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10/10/1993

Accounts for a small company made up to 1993-05-31

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06/09/1993

Return made up to 30/08/93; full list of members

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31/03/1993

Auditor's resignation

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24/03/1993

Return made up to 30/08/92; full list of members; amend

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21/02/1993

Ad 06/04/88--------- £ si 98@1

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07/01/1993

Full accounts made up to 1992-05-27

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20/09/1992

Return made up to 30/08/92; full list of members

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16/01/1992

Full accounts made up to 1991-05-27

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16/01/1992

Return made up to 30/08/91; full list of members

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14/04/1991

Full accounts made up to 1990-05-27

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14/04/1991

Return made up to 30/08/90; full list of members

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08/04/1990

Full accounts made up to 1989-05-27

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08/04/1990

Return made up to 30/08/89; full list of members

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20/03/1990

Registered office changed on 21/03/90 from: 20-22 holland st rochdale lancs OL12 6SE

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07/02/1989

Accounting reference date extended from 31/03 to 27/05

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17/01/1989

Full accounts made up to 1988-05-27

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17/01/1989

Return made up to 30/08/88; full list of members

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14/02/1988

Wd 14/01/88 ad 24/07/87--------- £ si 98@1=98 £ ic 2/100

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22/03/1987

Certificate of change of name

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11/03/1987

Gazettable document

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11/03/1987

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

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11/03/1987

Registered office changed on 12/03/87 from: seventh floor the graftons stamford new road altrincham cheshire WA14 1DQ

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27/01/1987

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

Accounts

Unreported

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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
Shires, Trevor	Director	01/06/1996 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEW LOOK REPLACEMENT WINDOWS LIMITED

NEW LOOK REPLACEMENT WINDOWS LIMITED is an(a) Dissolved company incorporated on 27/01/1987 with the registered office located at 6th Floor, 3 Hardman Street, Manchester, Greater Manchester M3 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of NEW LOOK REPLACEMENT WINDOWS LIMITED?

NEW LOOK REPLACEMENT WINDOWS LIMITED is currently Dissolved. It was registered on 27/01/1987 and dissolved on 02/03/2014.

Where is NEW LOOK REPLACEMENT WINDOWS LIMITED located?

NEW LOOK REPLACEMENT WINDOWS LIMITED is registered at 6th Floor, 3 Hardman Street, Manchester, Greater Manchester M3 3AT.

What does NEW LOOK REPLACEMENT WINDOWS LIMITED do?

NEW LOOK REPLACEMENT WINDOWS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for NEW LOOK REPLACEMENT WINDOWS LIMITED?

The latest filing was on 02/03/2014: Final Gazette dissolved following liquidation.