NU-MARK WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02578670

Incorporation date

30/01/1991

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1991)

02/03/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

25/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2010

Appointment of Miss Leeanne Bibi Parker as a director

View PDF (2 pages)

10/10/2010

Termination of appointment of Francis Kerr as a director

View PDF (1 pages)

20/09/2010

Appointment of Mr Francis Kerr as a director

View PDF (2 pages)

20/09/2010

Register inspection address has been changed

View PDF (1 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-09-21

View PDF (3 pages)

19/09/2010

Termination of appointment of Brett Needham as a director

View PDF (1 pages)

21/07/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (3 pages)

20/07/2010

Appointment of Mr Brett Needham as a director

View PDF (2 pages)

20/07/2010

Termination of appointment of Francis Kerr as a director

View PDF (1 pages)

19/07/2010

Registered office address changed from 2 West Parade Road Scarborough North Yorkshire YO12 5ED on 2010-07-20

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2010

Appointment of Francis Kerr as a director

View PDF (3 pages)

13/01/2010

Termination of appointment of Anne Clarke as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of Christopher Clarke as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of Anne Clarke as a secretary

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

12/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

11/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

05/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

14/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

14/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

30/01/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

13/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

21/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

07/11/2004

Registered office changed on 08/11/04 from: 59 falsgrave road scarborough north yorkshire YO12 5EA

View PDF (1 pages)

20/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

23/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

25/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (8 pages)

07/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

14/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

20/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

27/11/2000

View PDF (7 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

04/10/1999

View PDF (6 pages)

18/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

29/11/1998

View PDF (6 pages)

02/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

26/11/1997

View PDF (8 pages)

17/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

21/08/1996

View PDF (8 pages)

21/08/1996

Ad 02/08/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

28/01/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

02/10/1995

View PDF (16 pages)

07/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

29/11/1994

View PDF (0 pages)

09/03/1994

Return made up to 31/01/94; no change of members

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07/12/1993

View PDF (0 pages)

08/03/1993

Return made up to 31/01/93; no change of members

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30/11/1992

View PDF (0 pages)

02/03/1992

Return made up to 31/01/92; full list of members

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28/04/1991

Director resigned;new director appointed

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28/04/1991

New secretary appointed;director resigned

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28/04/1991

Secretary resigned;new director appointed

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28/04/1991

Registered office changed on 29/04/91 from: 4A whitchurch road cardiff CF4 3LW

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18/03/1991

Resolutions

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14/03/1991

Certificate of change of name

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30/01/1991

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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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

Person	Title	Period	Connections
Kerr, Francis	Director	31/08/2010 - 31/08/2010	-
Mr Francis Gerard Kerr	Director	21/12/2009 - 01/07/2010	9
MC FORMATIONS LIMITED	Nominee Director	30/01/1991 - 17/03/1991	625
Crs Legal Services Limited	Nominee Secretary	30/01/1991 - 17/03/1991	600
Parker, Leeanne Bibi	Director	31/08/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NU-MARK WINDOWS LIMITED

NU-MARK WINDOWS LIMITED is an(a) Dissolved company incorporated on 30/01/1991 with the registered office located at Flavel House, Caldwell Road, Nuneaton, Warwickshire CV11 4NB. 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 NU-MARK WINDOWS LIMITED?

NU-MARK WINDOWS LIMITED is currently Dissolved. It was registered on 30/01/1991 and dissolved on 02/03/2015.

Where is NU-MARK WINDOWS LIMITED located?

NU-MARK WINDOWS LIMITED is registered at Flavel House, Caldwell Road, Nuneaton, Warwickshire CV11 4NB.

What does NU-MARK WINDOWS LIMITED do?

NU-MARK WINDOWS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for NU-MARK WINDOWS LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved via compulsory strike-off.