SPACE WINDOW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02812685

Incorporation date

25/04/1993

Size

Small

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1993)

26/03/2014

Final Gazette dissolved following liquidation

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26/12/2013

Liquidators' statement of receipts and payments to 2013-12-17

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26/12/2013

Return of final meeting in a creditors' voluntary winding up

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22/09/2013

Liquidators' statement of receipts and payments to 2013-09-10

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24/03/2013

Liquidators' statement of receipts and payments to 2013-03-10

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18/09/2012

Liquidators' statement of receipts and payments to 2012-09-10

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15/03/2012

Liquidators' statement of receipts and payments to 2012-03-10

View PDF (5 pages)

13/11/2011

Resignation of a liquidator

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15/09/2011

Liquidators' statement of receipts and payments to 2011-09-10

View PDF (5 pages)

31/03/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (5 pages)

10/09/2009

Administrator's progress report to 2009-09-03

View PDF (6 pages)

10/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

19/05/2009

Result of meeting of creditors

View PDF (20 pages)

14/05/2009

Statement of administrator's proposal

View PDF (26 pages)

07/04/2009

Appointment of an administrator

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05/04/2009

Registered office changed on 06/04/2009 from unit N2 trinity trading estate tribune drive sittingbourne maidstone kent ME10 2PG

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03/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

26/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

29/09/2007

Accounts for a small company made up to 2007-03-31

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19/06/2007

Return made up to 26/04/07; full list of members

View PDF (7 pages)

18/12/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

11/06/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

09/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

15/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

15/05/2005

Secretary's particulars changed

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24/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

05/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

28/01/2004

Director resigned

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28/01/2004

Director resigned

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28/01/2004

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

View PDF (6 pages)

21/05/2003

Return made up to 26/04/03; full list of members

View PDF (8 pages)

21/05/2003

Secretary's particulars changed

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23/04/2003

Registered office changed on 24/04/03 from: red heugh house lower road, sutton valence maidstone kent ME17 3AL

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30/10/2002

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

View PDF (8 pages)

09/05/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

28/03/2002

Director resigned

View PDF (1 pages)

07/02/2002

Withdrawal of application for striking off

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30/01/2002

Application for striking-off

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15/01/2002

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

View PDF (8 pages)

13/05/2001

Return made up to 26/04/01; full list of members

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13/05/2001

Director's particulars changed

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27/01/2001

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

View PDF (8 pages)

24/07/2000

Registered office changed on 25/07/00 from: bank chambers 8 the parade staplehurst kent TN12 0LA

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

Return made up to 26/04/00; full list of members

View PDF (8 pages)

22/01/2000

Accounts for a small company made up to 1999-03-31

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09/05/1999

Return made up to 26/04/99; no change of members

View PDF (6 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

21/05/1998

Return made up to 26/04/98; full list of members

View PDF (8 pages)

05/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

23/04/1997

Return made up to 26/04/97; change of members

View PDF (8 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

16/10/1996

New director appointed

View PDF (2 pages)

12/05/1996

Return made up to 26/04/96; no change of members

View PDF (4 pages)

11/04/1996

Declaration of satisfaction of mortgage/charge

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14/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

05/07/1995

Ad 30/03/95--------- £ si 31252@1

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05/07/1995

Ad 01/05/94--------- £ si 96874@1

View PDF (2 pages)

05/07/1995

Ad 01/05/94--------- £ si 28125@1

View PDF (2 pages)

05/07/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1995

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

19/03/1995

Resolutions

View PDF (1 pages)

19/03/1995

Accounts made up to 1994-04-30

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

30/10/1994

£ nc 100/249100 19/04/94

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30/10/1994

Resolutions

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30/10/1994

Resolutions

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30/10/1994

Resolutions

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17/07/1994

Return made up to 26/04/94; full list of members

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13/07/1994

New director appointed

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13/07/1994

New director appointed

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04/05/1994

New director appointed

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04/05/1994

New director appointed

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05/04/1994

New secretary appointed

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05/04/1994

Registered office changed on 06/04/94 from: 17 chearsley deacon way walworth london. SE17 1SN

View PDF (1 pages)

05/04/1994

Director resigned

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19/05/1993

Secretary resigned;new director appointed

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19/05/1993

New secretary appointed;director resigned

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19/05/1993

Registered office changed on 20/05/93 from: crown house 64 whitchurch rd cardiff CF4 3LX

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25/04/1993

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

30/03/2008

Last change occurred

30/03/2008

Accounts

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
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	26/04/1993 - 01/05/1993	220
Harrison, Irene Lesley	Nominee Secretary	26/04/1993 - 01/05/1993	1580
Donnelly, John Trevor	Director	29/03/1994 - 07/03/2002	65
Wright, Stephen Frederick	Director	01/10/1996 - Present	-
Brown, Christopher	Director	01/05/1993 - 25/03/1994	1

Persons with Significant Control

No PSC data available.

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Description

About SPACE WINDOW SYSTEMS LIMITED

SPACE WINDOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/04/1993 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 SPACE WINDOW SYSTEMS LIMITED?

SPACE WINDOW SYSTEMS LIMITED is currently Dissolved. It was registered on 25/04/1993 and dissolved on 26/03/2014.

Where is SPACE WINDOW SYSTEMS LIMITED located?

SPACE WINDOW SYSTEMS LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does SPACE WINDOW SYSTEMS LIMITED do?

SPACE WINDOW SYSTEMS LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for SPACE WINDOW SYSTEMS LIMITED?

The latest filing was on 26/03/2014: Final Gazette dissolved following liquidation.