STAFFORD ALUMINIUM WINDOW COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02194936

Incorporation date

16/11/1987

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1987)

04/09/2015

Final Gazette dissolved following liquidation

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04/06/2015

Return of final meeting in a creditors' voluntary winding up

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28/05/2015

Liquidators' statement of receipts and payments to 2015-05-19

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25/06/2014

Liquidators' statement of receipts and payments to 2014-05-19

View PDF (13 pages)

30/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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09/06/2013

Administrator's progress report to 2013-05-20

View PDF (19 pages)

19/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

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16/01/2013

Result of meeting of creditors

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23/12/2012

Statement of administrator's proposal

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12/12/2012

Statement of affairs with form 2.14B

View PDF (27 pages)

15/11/2012

Registered office address changed from Brindley Close Tollgate Industrial Park Beaconside Stafford. ST16 3SU on 2012-11-16

View PDF (2 pages)

14/11/2012

Appointment of an administrator

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04/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

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24/06/2012

Statement of capital following an allotment of shares on 2011-06-22

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13/06/2012

Resolutions

View PDF (31 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/11/2011

Total exemption small company accounts made up to 2011-05-31

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03/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

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03/07/2011

Termination of appointment of Joyce Allcock as a secretary

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03/07/2011

Termination of appointment of Joyce Allcock as a director

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28/07/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

27/07/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

12/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Stephen Guy Allcock on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Stephen Ernest Allcock on 2009-12-15

View PDF (2 pages)

14/12/2009

Director's details changed for Joyce Ann Allcock on 2009-12-15

View PDF (2 pages)

14/12/2009

Secretary's details changed for Joyce Ann Allcock on 2009-12-15

View PDF (1 pages)

13/10/2009

Previous accounting period extended from 2009-01-31 to 2009-05-31

View PDF (3 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

22/06/2008

Return made up to 21/06/08; full list of members

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24/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

12/08/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

12/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

07/11/2006

Director resigned

View PDF (1 pages)

22/06/2006

Return made up to 21/06/06; full list of members

View PDF (3 pages)

29/07/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

26/06/2005

Return made up to 21/06/05; full list of members

View PDF (8 pages)

15/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

28/06/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

27/02/2004

New director appointed

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18/02/2004

New director appointed

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18/08/2003

Accounts for a medium company made up to 2003-01-31

View PDF (17 pages)

23/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

02/10/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

09/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

17/09/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

24/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

03/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

03/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

28/09/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

12/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

09/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

25/07/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

11/09/1997

Return made up to 24/07/97; no change of members

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08/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

30/06/1997

Director resigned

View PDF (1 pages)

16/09/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

29/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

30/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

27/07/1995

Return made up to 24/07/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/10/1994

Accounts for a small company made up to 1994-01-31

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08/08/1994

Return made up to 01/08/94; no change of members

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09/03/1994

Registered office changed on 10/03/94 from: the gordon mills st patricks street stafford ST16 2PL

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13/09/1993

Accounts for a small company made up to 1993-01-31

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30/08/1993

Return made up to 01/08/93; full list of members

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09/05/1993

New director appointed

View PDF (2 pages)

04/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1992

Return made up to 09/08/92; no change of members

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29/07/1992

Accounts for a small company made up to 1992-01-31

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21/08/1991

Return made up to 09/08/91; no change of members

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14/08/1991

Accounts for a small company made up to 1991-01-31

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23/12/1990

Return made up to 18/10/90; full list of members

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09/12/1990

Full accounts made up to 1990-01-31

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20/02/1990

Ad 15/01/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

10/07/1989

Accounting reference date shortened from 31/03 to 31/01

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10/07/1989

Return made up to 08/06/89; full list of members

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31/05/1989

Full accounts made up to 1989-01-31

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06/03/1988

Particulars of mortgage/charge

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26/01/1988

Memorandum and Articles of Association

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23/01/1988

Nc inc already adjusted

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23/01/1988

Resolutions

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23/01/1988

Resolutions

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11/01/1988

Secretary resigned;new secretary appointed

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11/01/1988

Director resigned;new director appointed

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11/01/1988

Registered office changed on 12/01/88 from: 2 baches street london N1 6UB

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03/01/1988

Certificate of change of name

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03/01/1988

Resolutions

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16/11/1987

Incorporation

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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

30/05/2011

Last change occurred

30/05/2011

Accounts

Total Exemption Small

Last made up date

30/05/2011

Next account date

30/05/2012

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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
Allcock, Stephen Guy	Director	01/02/2004 - Present	6
Boniface, Timothy John	Director	01/05/1993 - 30/05/1997	8
Walklet, Ian James	Director	01/02/2004 - 18/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About STAFFORD ALUMINIUM WINDOW COMPANY LIMITED

STAFFORD ALUMINIUM WINDOW COMPANY LIMITED is an(a) Dissolved company incorporated on 16/11/1987 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. 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 STAFFORD ALUMINIUM WINDOW COMPANY LIMITED?

STAFFORD ALUMINIUM WINDOW COMPANY LIMITED is currently Dissolved. It was registered on 16/11/1987 and dissolved on 04/09/2015.

Where is STAFFORD ALUMINIUM WINDOW COMPANY LIMITED located?

STAFFORD ALUMINIUM WINDOW COMPANY LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does STAFFORD ALUMINIUM WINDOW COMPANY LIMITED do?

STAFFORD ALUMINIUM WINDOW COMPANY LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for STAFFORD ALUMINIUM WINDOW COMPANY LIMITED?

The latest filing was on 04/09/2015: Final Gazette dissolved following liquidation.