SUREFRAME WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02967152

Incorporation date

12/09/1994

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1994)

25/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/02/2014

Liquidators' statement of receipts and payments to 2014-02-18

View PDF (10 pages)

25/02/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

26/08/2013

Liquidators' statement of receipts and payments to 2013-08-04

View PDF (11 pages)

27/08/2012

Liquidators' statement of receipts and payments to 2012-08-04

View PDF (12 pages)

15/08/2011

Statement of affairs with form 4.19

View PDF (6 pages)

15/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2011

Resolutions

View PDF (1 pages)

01/08/2011

Registered office address changed from Oxford Works Oxford Street Accrington Lancashire BB5 1QX on 2011-08-02

View PDF (1 pages)

03/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

23/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (3 pages)

23/09/2010

Director's details changed for Brenda May Hickey on 2010-01-01

View PDF (2 pages)

23/09/2010

Director's details changed for Anthony Joseph Davies on 2010-01-01

View PDF (2 pages)

23/09/2010

Secretary's details changed for Brenda May Hickey on 2010-01-01

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

28/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

02/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

15/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

15/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

20/09/2007

Return made up to 13/09/07; full list of members

View PDF (7 pages)

08/11/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

15/08/2006

Director resigned

View PDF (1 pages)

19/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

13/02/2006

Return made up to 13/09/05; full list of members

View PDF (7 pages)

26/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

08/11/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

19/09/2004

New director appointed

View PDF (2 pages)

01/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

19/11/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

01/06/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

25/11/2002

Return made up to 13/09/02; full list of members

View PDF (8 pages)

19/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

04/11/2001

Return made up to 13/09/01; full list of members

View PDF (8 pages)

01/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

14/11/2000

Return made up to 13/09/00; full list of members

View PDF (8 pages)

14/11/2000

Director resigned

View PDF (1 pages)

22/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

22/12/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

08/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

25/10/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

18/11/1997

Return made up to 13/09/97; full list of members

View PDF (8 pages)

12/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

14/10/1996

New director appointed

View PDF (2 pages)

24/09/1996

Return made up to 13/09/96; no change of members

View PDF (6 pages)

03/08/1996

Director resigned

View PDF (1 pages)

26/06/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (5 pages)

26/06/1996

Resolutions

View PDF (1 pages)

17/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1995

Accounting reference date shortened from 31/01 to 31/10

View PDF (1 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

28/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

Return made up to 13/09/95; full list of members

View PDF (6 pages)

11/06/1995

Accounting reference date notified as 31/01

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

06/10/1994

Memorandum and Articles of Association

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02/10/1994

Certificate of change of name

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26/09/1994

Director resigned;new director appointed

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26/09/1994

Secretary resigned;new secretary appointed

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26/09/1994

Registered office changed on 27/09/94 from: 1 mitchell lane bristol BS1 6BU

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12/09/1994

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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SUREFRAME WINDOWS LIMITED

SUREFRAME WINDOWS LIMITED is an(a) Dissolved company incorporated on 12/09/1994 with the registered office located at C/O LINES HENRY LIMITED, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There are currently 3 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 SUREFRAME WINDOWS LIMITED?

SUREFRAME WINDOWS LIMITED is currently Dissolved. It was registered on 12/09/1994 and dissolved on 25/05/2014.

Where is SUREFRAME WINDOWS LIMITED located?

SUREFRAME WINDOWS LIMITED is registered at C/O LINES HENRY LIMITED, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does SUREFRAME WINDOWS LIMITED do?

SUREFRAME WINDOWS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for SUREFRAME WINDOWS LIMITED?

The latest filing was on 25/05/2014: Final Gazette dissolved following liquidation.