S & M WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

04512892

Incorporation date

15/08/2002

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

14/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2011

Return of final meeting in a creditors' voluntary winding up

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22/12/2010

Liquidators' statement of receipts and payments to 2010-12-15

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22/06/2010

Liquidators' statement of receipts and payments to 2010-06-15

View PDF (5 pages)

23/12/2009

Liquidators' statement of receipts and payments to 2009-12-15

View PDF (5 pages)

11/01/2009

Statement of affairs with form 4.19

View PDF (7 pages)

29/12/2008

Registered office changed on 30/12/2008 from unit 10 weymouth road west chirton industrial estate north shields tyne & wear NE29 7TY

View PDF (1 pages)

29/12/2008

Appointment of a voluntary liquidator

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29/12/2008

Resolutions

View PDF (1 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

31/08/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

03/10/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

01/10/2007

Return made up to 16/08/06; full list of members

View PDF (2 pages)

19/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

23/10/2005

Director's particulars changed

View PDF (0 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/10/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

20/05/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

05/01/2004

Certificate of change of name

View PDF (2 pages)

12/10/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

18/09/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

22/05/2003

Ad 16/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

New director appointed

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19/05/2003

Registered office changed on 20/05/03 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

15/08/2002

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hale, Stephen	Director	15/08/2002 - Present	3
JL NOMINEES TWO LIMITED	Nominee Secretary	15/08/2002 - 15/08/2002	3110
JL NOMINEES ONE LIMITED	Nominee Director	15/08/2002 - 15/08/2002	3010
Hale, Matthew Alexander	Secretary	15/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About S & M WINDOWS LIMITED

S & M WINDOWS LIMITED is an(a) Dissolved company incorporated on 15/08/2002 with the registered office located at C/O MANSELL HOUSE, Aspinall Close, Horwich, Bolton, Lancs BL6 6QQ. 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 S & M WINDOWS LIMITED?

S & M WINDOWS LIMITED is currently Dissolved. It was registered on 15/08/2002 and dissolved on 14/07/2011.

Where is S & M WINDOWS LIMITED located?

S & M WINDOWS LIMITED is registered at C/O MANSELL HOUSE, Aspinall Close, Horwich, Bolton, Lancs BL6 6QQ.

What does S & M WINDOWS LIMITED do?

S & M WINDOWS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for S & M WINDOWS LIMITED?

The latest filing was on 14/07/2011: Final Gazette dissolved following liquidation.