PERFECT WINDOWS LTD

Key Data

Status

Dissolved

Company No.

05071666

Incorporation date

11/03/2004

Size

Total Exemption Small

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);Manufacture and processing of other glass including technical glassware (23.19 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

29/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2016

Registered office address changed from 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2016-04-06

View PDF (1 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

16/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

17/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

14/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

13/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

21/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

11/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Paul Kirby on 2010-03-12

View PDF (2 pages)

11/03/2010

Director's details changed for Wendy Kirby on 2010-03-12

View PDF (2 pages)

20/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

11/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

01/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

15/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

03/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

23/10/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

09/10/2006

Registered office changed on 10/10/06 from: 183 station lane hornchurch essex RM12 6LL

View PDF (1 pages)

03/04/2006

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

View PDF (5 pages)

28/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

09/11/2004

Ad 12/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2004

Registered office changed on 19/03/04 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Incorporation

View PDF (10 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Kirby, Paul	Director	12/03/2004 - Present	2
Kirby, Wendy	Director	12/03/2004 - Present	2
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	11/03/2004 - 11/03/2004	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	11/03/2004 - 11/03/2004	5153
Kirby, Wendy	Secretary	12/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PERFECT WINDOWS LTD

PERFECT WINDOWS LTD is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at C/O LAS PARTNERSHIP, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex CM9 5QP. 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 PERFECT WINDOWS LTD?

PERFECT WINDOWS LTD is currently Dissolved. It was registered on 11/03/2004 and dissolved on 29/08/2016.

Where is PERFECT WINDOWS LTD located?

PERFECT WINDOWS LTD is registered at C/O LAS PARTNERSHIP, The Rivendell Centre The Rivendell Centre, White Horse Lane, Maldon, Essex CM9 5QP.

What does PERFECT WINDOWS LTD do?

PERFECT WINDOWS LTD operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

What is the latest filing for PERFECT WINDOWS LTD?

The latest filing was on 29/08/2016: Final Gazette dissolved via compulsory strike-off.