PA WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02320804

Incorporation date

22/11/1988

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1988)

14/11/2017

Final Gazette dissolved following liquidation

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14/08/2017

Return of final meeting in a creditors' voluntary winding up

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13/11/2016

Liquidators' statement of receipts and payments to 2016-09-08

View PDF (15 pages)

15/10/2015

Liquidators' statement of receipts and payments to 2015-09-08

View PDF (14 pages)

08/10/2014

Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2014-10-09

View PDF (2 pages)

23/09/2014

Appointment of a voluntary liquidator

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23/09/2014

Resolutions

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18/09/2014

Statement of affairs with form 4.19

View PDF (7 pages)

14/08/2014

Certificate of change of name

View PDF (2 pages)

14/08/2014

Change of name notice

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07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

16/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (3 pages)

19/06/2013

Registration of charge 023208040002

View PDF (11 pages)

18/04/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

17/04/2013

Termination of appointment of John Edwards as a director

View PDF (1 pages)

18/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

25/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

13/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

01/11/2011

Resolutions

View PDF (1 pages)

01/11/2011

Statement of capital following an allotment of shares on 2010-10-01

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01/11/2011

Resolutions

View PDF (2 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

15/06/2011

Termination of appointment of Sheila Edwards as a secretary

View PDF (2 pages)

05/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (5 pages)

13/12/2010

Certificate of change of name

View PDF (2 pages)

13/12/2010

Change of name notice

View PDF (2 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

27/05/2010

Termination of appointment of Ann Edwards as a director

View PDF (1 pages)

27/05/2010

Appointment of Mr John Edwards as a director

View PDF (2 pages)

15/02/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for David Pace Edwards on 2009-10-01

View PDF (2 pages)

15/02/2010

Director's details changed for Ann Edwards on 2009-10-01

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04/11/2009

Annual return made up to 2008-11-23 with full list of shareholders

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

13/01/2009

Accounting reference date extended from 31/05/2008 to 30/09/2008

View PDF (1 pages)

21/05/2008

Director appointed ann edwards

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27/02/2008

Return made up to 23/11/07; no change of members

View PDF (6 pages)

22/12/2007

Total exemption full accounts made up to 2007-05-31

View PDF (10 pages)

20/03/2007

Return made up to 23/11/06; full list of members

View PDF (6 pages)

04/09/2006

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

16/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

06/02/2006

Return made up to 23/11/05; full list of members

View PDF (6 pages)

30/03/2005

Return made up to 23/11/04; full list of members

View PDF (6 pages)

08/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

03/03/2004

Return made up to 23/11/03; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

13/03/2003

Return made up to 23/11/02; full list of members

View PDF (7 pages)

26/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

30/09/2002

Return made up to 23/11/01; full list of members

View PDF (7 pages)

11/04/2002

Registered office changed on 12/04/02 from: c/o haynes & co. 1THE croft house inval haslemere surrey GU27 1AH

View PDF (1 pages)

20/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

20/11/2001

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

View PDF (1 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

New director appointed

View PDF (2 pages)

04/02/2001

Return made up to 23/11/00; full list of members

View PDF (6 pages)

01/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

09/12/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

04/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

01/12/1998

Return made up to 23/11/98; no change of members

View PDF (4 pages)

06/08/1998

Registered office changed on 07/08/98 from: 18 pine view close haslemere surrey GU27 1DU

View PDF (1 pages)

19/04/1998

Registered office changed on 20/04/98 from: c/o michael haynes & co venture tower fratton road portsmouth hampshire PO1 5DL

View PDF (1 pages)

19/11/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (2 pages)

23/09/1997

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

View PDF (5 pages)

23/09/1997

Return made up to 23/11/96; full list of members

View PDF (6 pages)

07/01/1997

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

View PDF (6 pages)

20/11/1995

Return made up to 23/11/95; no change of members

View PDF (4 pages)

16/10/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

31/01/1995

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

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31/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

20/12/1994

Return made up to 23/11/94; no change of members

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30/01/1994

Accounts for a dormant company made up to 1993-03-31

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30/01/1994

Resolutions

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30/01/1994

Return made up to 23/11/93; full list of members

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16/12/1993

Secretary resigned;new secretary appointed;director resigned

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16/12/1993

Director resigned;new director appointed

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27/09/1993

Return made up to 23/11/92; no change of members

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02/02/1993

Full accounts made up to 1992-03-31

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16/09/1992

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

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16/09/1992

Resolutions

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01/06/1992

Return made up to 23/11/91; full list of members

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01/06/1992

Registered office changed on 02/06/92

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12/08/1990

Resolutions

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12/08/1990

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

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04/12/1988

Registered office changed on 05/12/88 from: charter hse queens ave london N21 3JE

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04/12/1988

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

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22/11/1988

Incorporation

View PDF (11 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Edwards, Ann	Director	19/05/2008 - 16/05/2010	-
Edwards, John Pace	Director	16/05/2010 - 31/03/2013	9
Edwards, David John	Director	01/01/2001 - Present	13
Morrison, Joanne Mary Clare	Director	26/02/1993 - 09/09/1997	-
Pace Edwards, Sheila Mary	Director	09/09/1997 - 01/01/2001	2

Persons with Significant Control

No PSC data available.

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Description

About PA WINDOWS LIMITED

PA WINDOWS LIMITED is an(a) Dissolved company incorporated on 22/11/1988 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. 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 PA WINDOWS LIMITED?

PA WINDOWS LIMITED is currently Dissolved. It was registered on 22/11/1988 and dissolved on 14/11/2017.

Where is PA WINDOWS LIMITED located?

PA WINDOWS LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does PA WINDOWS LIMITED do?

PA WINDOWS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PA WINDOWS LIMITED?

The latest filing was on 14/11/2017: Final Gazette dissolved following liquidation.