PLATINUM WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

04666026

Incorporation date

12/02/2003

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2003)

21/02/2014

Final Gazette dissolved following liquidation

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21/11/2013

Return of final meeting in a creditors' voluntary winding up

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02/07/2013

Liquidators' statement of receipts and payments to 2013-05-19

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01/01/2013

Liquidators' statement of receipts and payments to 2012-11-19

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18/07/2012

Liquidators' statement of receipts and payments to 2012-05-19

View PDF (4 pages)

13/03/2012

Liquidators' statement of receipts and payments to 2011-11-19

View PDF (14 pages)

08/06/2011

Liquidators' statement of receipts and payments to 2011-05-19

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30/11/2010

Liquidators' statement of receipts and payments to 2010-11-19

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29/11/2009

Registered office address changed from Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET on 2009-11-30

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26/11/2009

Statement of affairs with form 4.19

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26/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2009

Resolutions

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13/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/04/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

09/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

10/04/2008

Return made up to 13/02/08; full list of members

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30/03/2008

Registered office changed on 31/03/2008 from 5 the quadrant coventry CV1 2EL

View PDF (1 pages)

09/03/2008

Appointment Terminated Secretary grosvenor company services LIMITED

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17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/04/2007

Return made up to 13/02/07; full list of members

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18/09/2006

Return made up to 13/02/06; full list of members

View PDF (7 pages)

18/09/2006

Registered office changed on 19/09/06

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22/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/08/2006

Registered office changed on 15/08/06 from: 5 shirley road coventry west midlands CV2 2EL

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: 5 the quadrant coventry west midlands CV2 2EL

View PDF (1 pages)

20/07/2006

Registered office changed on 21/07/06 from: 70 priory road kenilworth warks CV8 1LQ

View PDF (1 pages)

27/12/2005

New secretary appointed

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21/12/2005

Registered office changed on 22/12/05 from: unit 34B bilton industrial estat humber avenue coventry west midlands CV3 1JL

View PDF (1 pages)

18/08/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

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

View PDF (6 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Return made up to 13/02/05; full list of members

View PDF (6 pages)

02/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

04/02/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

01/09/2003

Registered office changed on 02/09/03 from: 34A bilton industrial estate humber avenue stoke coventry warwickshire CV3 1JL

View PDF (1 pages)

14/08/2003

Particulars of mortgage/charge

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18/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2003

Director's particulars changed

View PDF (1 pages)

09/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Registered office changed on 25/02/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

12/02/2003

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
CREDITREFORM (SECRETARIES) LIMITED	Nominee Secretary	12/02/2003 - 17/02/2003	1090
CREDITREFORM LIMITED	Nominee Director	12/02/2003 - 17/02/2003	1091
GROSVENOR COMPANY SERVICES LIMITED	Corporate Secretary	16/05/2005 - 05/03/2008	39
Khela, Darwinder	Secretary	17/02/2003 - 16/05/2005	4
Darling, Gary Mark	Director	17/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PLATINUM WINDOWS LIMITED

PLATINUM WINDOWS LIMITED is an(a) Dissolved company incorporated on 12/02/2003 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 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 PLATINUM WINDOWS LIMITED?

PLATINUM WINDOWS LIMITED is currently Dissolved. It was registered on 12/02/2003 and dissolved on 21/02/2014.

Where is PLATINUM WINDOWS LIMITED located?

PLATINUM WINDOWS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does PLATINUM WINDOWS LIMITED do?

PLATINUM WINDOWS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for PLATINUM WINDOWS LIMITED?

The latest filing was on 21/02/2014: Final Gazette dissolved following liquidation.