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PASSIVE WINDOWS LTD

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PASSIVE WINDOWS LTD

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Key Data

Status

Dissolved

Company No.

06451595

Incorporation date

11/12/2007

Size

Dormant

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

Registered address

C/O DOWNS & CO, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent TN16 1AHCopy
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Latest events (Record since 11/12/2007)
dot icon29/05/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/03/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/03/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon25/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon20/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2015
Registered office address changed from 21-25 Imperial House, North Street, Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 2015-12-20
View PDF (1 pages)
dot icon14/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon12/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon20/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon18/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon18/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon15/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon10/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2009
Director's details changed for Mr Terry Edward Marshall on 2009-12-11
View PDF (2 pages)
dot icon10/12/2009
Secretary's details changed for Mr Terry Edward Marshall on 2009-12-11
View PDF (1 pages)
dot icon13/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon02/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/06/2009
Return made up to 12/12/08; full list of members
View PDF (8 pages)
dot icon25/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/12/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
dot iconNext due on
29/09/2017
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Terry Edward
Director
12/12/2007 - Present
6
Smith, Kevin Donald
Director
12/12/2007 - Present
16
Marshall, Terry Edward
Secretary
12/12/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PASSIVE WINDOWS LTD

PASSIVE WINDOWS LTD is an(a) Dissolved company incorporated on 11/12/2007 with the registered office located at C/O DOWNS & CO, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent TN16 1AH. There are currently 3 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 PASSIVE WINDOWS LTD?

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PASSIVE WINDOWS LTD is currently Dissolved. It was registered on 11/12/2007 and dissolved on 29/05/2017.

Where is PASSIVE WINDOWS LTD located?

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PASSIVE WINDOWS LTD is registered at C/O DOWNS & CO, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent TN16 1AH.

What does PASSIVE WINDOWS LTD do?

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PASSIVE WINDOWS LTD operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for PASSIVE WINDOWS LTD?

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The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.