PREMIER GLASS WINDOWS & DOORS LIMITED

Key Data

Status

Dissolved

Company No.

03716759

Incorporation date

21/02/1999

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1999)

10/07/2013

Final Gazette dissolved following liquidation

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10/04/2013

Return of final meeting in a creditors' voluntary winding up

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07/02/2013

Liquidators' statement of receipts and payments to 2013-01-21

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30/07/2012

Liquidators' statement of receipts and payments to 2012-07-21

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30/01/2012

Liquidators' statement of receipts and payments to 2012-01-21

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28/07/2011

Liquidators' statement of receipts and payments to 2011-07-21

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27/01/2011

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (5 pages)

05/08/2010

Liquidators' statement of receipts and payments to 2010-07-21

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08/02/2010

Liquidators' statement of receipts and payments to 2010-01-21

View PDF (5 pages)

04/02/2009

Registered office changed on 05/02/2009 from doulton house doulton road rowley regis west midlands B65 8JG

View PDF (1 pages)

01/02/2009

Statement of affairs with form 4.19

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01/02/2009

Appointment of a voluntary liquidator

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01/02/2009

Resolutions

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01/10/2008

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

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24/02/2008

Return made up to 22/02/08; full list of members

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22/10/2007

Secretary resigned

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15/10/2007

New secretary appointed

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05/06/2007

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

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09/05/2007

Return made up to 22/02/07; full list of members

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02/06/2006

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

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11/04/2006

Return made up to 22/02/06; full list of members

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31/07/2005

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

View PDF (4 pages)

15/03/2005

Return made up to 22/02/05; full list of members

View PDF (2 pages)

05/07/2004

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

View PDF (4 pages)

23/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

03/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

27/02/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

13/11/2002

Accounts for a small company made up to 2002-03-31

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07/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

07/03/2002

Director's particulars changed

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31/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

18/10/2001

Registered office changed on 19/10/01 from: st josephs court trindle road dudley west midlands DY2 7AU

View PDF (1 pages)

01/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

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15/06/2000

Particulars of mortgage/charge

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27/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

27/03/2000

Director's particulars changed

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05/03/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

15/03/1999

Ad 25/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

21/02/1999

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

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Chattin, Tristram	Director	21/02/1999 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/02/1999 - 21/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/02/1999 - 21/02/1999	67500
Chattin, Henry	Secretary	21/02/1999 - 28/09/2007	-
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	03/10/2007 - Present	360

Persons with Significant Control

No PSC data available.

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Description

About PREMIER GLASS WINDOWS & DOORS LIMITED

PREMIER GLASS WINDOWS & DOORS LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU. 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 PREMIER GLASS WINDOWS & DOORS LIMITED?

PREMIER GLASS WINDOWS & DOORS LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 10/07/2013.

Where is PREMIER GLASS WINDOWS & DOORS LIMITED located?

PREMIER GLASS WINDOWS & DOORS LIMITED is registered at Glenwood House 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU.

What does PREMIER GLASS WINDOWS & DOORS LIMITED do?

PREMIER GLASS WINDOWS & DOORS LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for PREMIER GLASS WINDOWS & DOORS LIMITED?

The latest filing was on 10/07/2013: Final Gazette dissolved following liquidation.