PROFESSIONAL WINDOWS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01833580

Incorporation date

16/07/1984

Size

Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1984)

18/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/11/2011

Liquidators' statement of receipts and payments to 2011-11-06

View PDF (5 pages)

19/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (6 pages)

28/11/2010

Liquidators' statement of receipts and payments to 2010-11-06

View PDF (5 pages)

24/08/2010

Registered office address changed from 18 Park Place Cardiff CF10 3PD on 2010-08-25

View PDF (2 pages)

11/07/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/07/2010

Insolvency court order

View PDF (11 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (5 pages)

27/04/2010

Registered office address changed from Pannell House 6-7 Litfield Place Clifton Bristol BS8 3LX on 2010-04-28

View PDF (2 pages)

17/11/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

15/05/2009

Liquidators' statement of receipts and payments to 2009-05-06

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments to 2008-11-06

View PDF (5 pages)

08/05/2008

Receiver's abstract of receipts and payments to 2009-03-27

View PDF (3 pages)

08/05/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

18/11/2007

Statement of affairs

View PDF (10 pages)

18/11/2007

Resolutions

View PDF (1 pages)

18/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2007

Registered office changed on 19/10/07 from: pricewaterhousecoopers LLP benson house 33 wellington street leeds LS1 4JP

View PDF (1 pages)

21/06/2007

Administrative Receiver's report

View PDF (14 pages)

20/04/2007

Registered office changed on 21/04/07 from: 3 stanier road porte marsh industrial estate calne wiltshire SN11 9PX

View PDF (1 pages)

09/04/2007

Appointment of receiver/manager

View PDF (1 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

08/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

15/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Director resigned

View PDF (1 pages)

16/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

12/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

23/05/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

29/05/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

29/05/2003

Secretary's particulars changed;director's particulars changed

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27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

23/05/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

29/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/07/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

26/05/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

26/05/1999

Director resigned

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17/05/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

29/05/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

20/05/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

20/05/1996

Director's particulars changed

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24/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

05/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

29/05/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

23/05/1994

Accounts for a small company made up to 1993-12-31

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12/05/1994

Return made up to 21/05/94; no change of members

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06/02/1994

Registered office changed on 07/02/94 from: 10 marlborough street faringdon oxon SN7 7JP

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26/05/1993

Return made up to 21/05/93; full list of members

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06/05/1993

Accounts for a small company made up to 1992-12-31

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08/06/1992

Accounts for a small company made up to 1991-12-31

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03/06/1992

Return made up to 30/05/92; no change of members

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24/10/1991

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

25/06/1991

Return made up to 30/05/91; full list of members

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04/10/1990

Director resigned

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17/06/1990

Accounts for a small company made up to 1989-12-31

View PDF (3 pages)

17/06/1990

Return made up to 30/05/90; full list of members

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12/10/1989

Accounts for a small company made up to 1988-12-31

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12/10/1989

Return made up to 19/09/89; full list of members

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02/10/1989

New director appointed

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27/06/1988

Return made up to 06/05/88; full list of members

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23/06/1988

Accounts for a small company made up to 1987-12-31

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28/04/1987

Accounts for a small company made up to 1986-12-31

View PDF (3 pages)

28/04/1987

Return made up to 22/04/87; full list of members

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08/01/1987

Particulars of mortgage/charge

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04/01/1987

Particulars of mortgage/charge

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25/06/1986

Accounts for a small company made up to 1985-12-31

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25/06/1986

Return made up to 18/06/86; full list of members

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16/07/1984

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Channell, Richard Kenneth	Director	19/02/2003 - 27/05/2005	-
Allen, Peter Frankie	Director	27/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL WINDOWS (U.K.) LIMITED

PROFESSIONAL WINDOWS (U.K.) LIMITED is an(a) Dissolved company incorporated on 16/07/1984 with the registered office located at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROFESSIONAL WINDOWS (U.K.) LIMITED?

PROFESSIONAL WINDOWS (U.K.) LIMITED is currently Dissolved. It was registered on 16/07/1984 and dissolved on 18/06/2012.

Where is PROFESSIONAL WINDOWS (U.K.) LIMITED located?

PROFESSIONAL WINDOWS (U.K.) LIMITED is registered at 8th Floor Helmont House, Churchill Way, Cardiff CF10 2HE.

What does PROFESSIONAL WINDOWS (U.K.) LIMITED do?

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

What is the latest filing for PROFESSIONAL WINDOWS (U.K.) LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved following liquidation.