PERIOD BUILDING & WINDOW COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04785768

Incorporation date

02/06/2003

Size

Total Exemption Small

Classification

Manufacture of builders' ware of plastic (25.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

05/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

22/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

22/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2011

Resolutions

View PDF (1 pages)

03/03/2011

Registered office address changed from 1661a Melton Road East Goscote Leicestershire LE7 4YQ on 2011-03-04

View PDF (2 pages)

18/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

18/08/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

18/08/2010

Director's details changed for Malcolm William Boyles on 2010-06-03

View PDF (2 pages)

18/08/2010

Director's details changed for Ronnie Alan Botting on 2010-06-03

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/08/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

18/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

16/11/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

06/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

06/04/2008

Registered office changed on 07/04/2008 from 44 the halfcroft syston leicester LE7 1LD

View PDF (1 pages)

07/08/2007

Return made up to 03/06/07; no change of members

View PDF (7 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

08/06/2006

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

View PDF (7 pages)

19/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

10/07/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

10/07/2005

Director's particulars changed

View PDF (0 pages)

10/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

10/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/2003

Ad 03/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/08/2003

Director resigned

View PDF (1 pages)

03/08/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2003

Incorporation

View PDF (14 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	02/06/2003 - 02/06/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	02/06/2003 - 02/06/2003	15962
Botting, Ronnie Alan	Secretary	02/06/2003 - Present	-
Botting, Ronnie Alan	Director	02/06/2003 - Present	-
Boyles, Malcolm William	Director	02/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PERIOD BUILDING & WINDOW COMPANY LIMITED

PERIOD BUILDING & WINDOW COMPANY LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at 80 Hinckley Road, Leicester, Leicestershire LE3 1AT. 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 PERIOD BUILDING & WINDOW COMPANY LIMITED?

PERIOD BUILDING & WINDOW COMPANY LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 05/03/2012.

Where is PERIOD BUILDING & WINDOW COMPANY LIMITED located?

PERIOD BUILDING & WINDOW COMPANY LIMITED is registered at 80 Hinckley Road, Leicester, Leicestershire LE3 1AT.

What does PERIOD BUILDING & WINDOW COMPANY LIMITED do?

PERIOD BUILDING & WINDOW COMPANY LIMITED operates in the Manufacture of builders' ware of plastic (25.23 - SIC 2003) sector.

What is the latest filing for PERIOD BUILDING & WINDOW COMPANY LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.