RPM WINDOWS LTD

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RPM WINDOWS LTD

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Key Data

Status

Dissolved

Company No.

03894487

Incorporation date

14/12/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LSCopy
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Latest events (Record since 14/12/1999)
dot icon02/07/2012
Final Gazette dissolved via compulsory strike-off
dot icon19/03/2012
First Gazette notice for compulsory strike-off
dot icon05/06/2011
Restoration by order of the court
dot icon17/09/2009
Final Gazette dissolved following liquidation
dot icon17/06/2009
Liquidators' statement of receipts and payments to 2009-06-16
dot icon17/06/2009
Return of final meeting in a creditors' voluntary winding up
dot icon22/01/2009
Statement of affairs with form 4.19
dot icon22/01/2009
Resolutions
dot icon22/01/2009
Appointment of a voluntary liquidator
dot icon23/12/2008
Registered office changed on 24/12/2008 from robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ
dot icon18/12/2008
Return made up to 15/12/08; full list of members
dot icon08/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon27/01/2008
Total exemption small company accounts made up to 2007-07-31
dot icon06/01/2008
Return made up to 15/12/07; full list of members
dot icon06/01/2008
Registered office changed on 07/01/08 from: robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ
dot icon28/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon18/01/2007
Return made up to 15/12/06; full list of members
dot icon18/01/2007
Registered office changed on 19/01/07 from: robson laidler LLP, fernwood house, fernwood road jesmond newcastle upon tyne NE2 1TJ
dot icon01/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon03/01/2006
Return made up to 15/12/05; full list of members
dot icon03/01/2006
Registered office changed on 04/01/06 from: robson laidler LLP fernwood house fernwood road newcastle upon tyne NE2 1TJ
dot icon20/04/2005
Accounts made up to 2004-07-31
dot icon12/04/2005
Accounting reference date shortened from 31/12/04 to 31/07/04
dot icon11/01/2005
Return made up to 15/12/04; full list of members
dot icon11/01/2005
Registered office changed on 12/01/05
dot icon14/06/2004
Certificate of change of name
dot icon28/01/2004
Accounts made up to 2003-12-31
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon20/01/2004
Resolutions
dot icon19/01/2004
Return made up to 15/12/03; full list of members
dot icon22/01/2003
Accounts made up to 2002-12-31
dot icon14/01/2003
Return made up to 15/12/02; full list of members
dot icon05/03/2002
Accounts made up to 2001-12-31
dot icon15/01/2002
Return made up to 15/12/01; full list of members
dot icon15/01/2002
Registered office changed on 16/01/02
dot icon09/10/2001
Accounts made up to 2000-12-31
dot icon18/07/2001
Particulars of mortgage/charge
dot icon08/07/2001
Registered office changed on 09/07/01 from: 3RD floor northumberland house princess square newcastle upon tyne tyne & wear NE1 8ER
dot icon18/12/2000
Return made up to 15/12/00; full list of members
dot icon18/12/2000
Ad 07/12/00--------- £ si 1@1=1 £ ic 1/2
dot icon16/07/2000
Registered office changed on 17/07/00 from: northumberland house princess square newcastle upon tyne tyne & wear NE1 8ER
dot icon10/07/2000
New secretary appointed
dot icon10/07/2000
New director appointed
dot icon10/07/2000
Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon06/07/2000
Secretary resigned
dot icon06/07/2000
Director resigned
dot icon14/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/12/1999 - 27/06/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
14/12/1999 - 27/06/2000
43699
Matthews, Joan
Secretary
27/06/2000 - Present
-
Matthews, Ernest
Director
27/06/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RPM WINDOWS LTD

RPM WINDOWS LTD is an(a) Dissolved company incorporated on 14/12/1999 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 RPM WINDOWS LTD?

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RPM WINDOWS LTD is currently Dissolved. It was registered on 14/12/1999 and dissolved on 02/07/2012.

Where is RPM WINDOWS LTD located?

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RPM WINDOWS LTD is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does RPM WINDOWS LTD do?

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RPM WINDOWS LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for RPM WINDOWS LTD?

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The latest filing was on 02/07/2012: Final Gazette dissolved via compulsory strike-off.