THE ASHTON WINDOW COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02214861

Incorporation date

27/01/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 27/01/1988)

08/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

20/10/2010

Registered office address changed from Holden Fold Mill Holden Fold Lane Royton Oldham OL2 5BZ on 2010-10-21

View PDF (2 pages)

19/10/2010

Statement of affairs with form 4.19

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19/10/2010

Appointment of a voluntary liquidator

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19/10/2010

Resolutions

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28/01/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Mr Brian Richard Britch on 2010-01-29

View PDF (2 pages)

28/01/2010

Director's details changed for Mr Simon Paul Gregory on 2010-01-29

View PDF (2 pages)

28/01/2010

Secretary's details changed for Mr Brian Richard Britch on 2010-01-29

View PDF (1 pages)

13/05/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

16/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

31/01/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2007

Declaration of satisfaction of mortgage/charge

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29/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/02/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/04/2004

New director appointed

View PDF (2 pages)

28/04/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Return made up to 28/01/04; full list of members

View PDF (9 pages)

11/02/2004

New secretary appointed

View PDF (1 pages)

11/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/02/2004

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

View PDF (7 pages)

07/03/2003

Return made up to 28/01/03; full list of members

View PDF (9 pages)

05/02/2003

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

View PDF (7 pages)

08/03/2002

Return made up to 28/01/02; full list of members

View PDF (8 pages)

01/02/2002

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

View PDF (7 pages)

06/03/2001

Return made up to 28/01/01; full list of members

View PDF (8 pages)

01/02/2001

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

View PDF (7 pages)

05/03/2000

Return made up to 28/01/00; full list of members

View PDF (8 pages)

05/03/2000

Director's particulars changed

View PDF (0 pages)

02/02/2000

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

View PDF (7 pages)

25/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

25/02/1999

Director's particulars changed

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31/01/1999

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

View PDF (7 pages)

19/05/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Director's particulars changed

View PDF (1 pages)

15/04/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

15/04/1998

Secretary resigned

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15/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

01/02/1998

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

View PDF (9 pages)

27/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Return made up to 28/01/97; full list of members

View PDF (8 pages)

05/06/1997

Location of register of members address changed

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05/06/1997

Location of debenture register address changed

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28/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

30/12/1996

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

View PDF (5 pages)

27/08/1996

Director resigned

View PDF (1 pages)

27/08/1996

Director resigned

View PDF (1 pages)

04/03/1996

Return made up to 28/01/96; no change of members

View PDF (0 pages)

08/01/1996

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

View PDF (4 pages)

06/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/04/1995

Return made up to 28/01/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

08/09/1994

Accounts for a small company made up to 1994-03-31

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16/03/1994

Return made up to 28/01/94; full list of members

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30/01/1994

Accounts for a small company made up to 1993-03-31

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02/08/1993

Secretary resigned;new secretary appointed

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20/05/1993

New director appointed

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04/02/1993

Return made up to 28/01/93; no change of members

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16/01/1993

Accounts for a small company made up to 1992-03-31

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03/02/1992

Return made up to 28/01/92; no change of members

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08/10/1991

Return made up to 28/01/91; full list of members

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30/09/1991

Registered office changed on 01/10/91 from: unit 26, failsworth industrial estate, greenhalgh street, failsworth,oldham,lancs.

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30/09/1991

Nc inc already adjusted 17/11/88

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30/09/1991

Resolutions

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30/09/1991

Return made up to 29/06/90; no change of members

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30/09/1991

Return made up to 30/06/89; full list of members

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02/09/1991

Accounts for a small company made up to 1991-03-31

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02/09/1991

Accounts for a small company made up to 1990-03-31

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02/09/1991

Accounts for a small company made up to 1989-03-31

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23/01/1989

Particulars of mortgage/charge

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30/06/1988

Particulars of mortgage/charge

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28/04/1988

Accounting reference date notified as 31/03

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11/04/1988

Registered office changed on 12/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/02/1988

Director resigned;new director appointed

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29/02/1988

Secretary resigned;new secretary appointed;new director appointed

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27/01/1988

Incorporation

View PDF (13 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

Total Exemption 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
Manson, Russell	Director	18/05/1993 - 21/04/1997	2
Bullas, Graham	Director	07/07/1997 - 16/01/2004	-
Gregory, Simon Paul	Director	20/04/2004 - Present	1
Taylor, Susan Mary	Director	07/07/1997 - 07/02/2004	-
Whittaker, Carole Ann	Director	07/07/1997 - 10/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About THE ASHTON WINDOW COMPANY LIMITED

THE ASHTON WINDOW COMPANY LIMITED is an(a) Dissolved company incorporated on 27/01/1988 with the registered office located at IDEAL CORPORATE SOLUTIONS LIMITED, Lakeside House Waterside Business Park Smiths Road, Bolton, Lancashire BL3 2QJ. 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 THE ASHTON WINDOW COMPANY LIMITED?

THE ASHTON WINDOW COMPANY LIMITED is currently Dissolved. It was registered on 27/01/1988 and dissolved on 08/04/2012.

Where is THE ASHTON WINDOW COMPANY LIMITED located?

THE ASHTON WINDOW COMPANY LIMITED is registered at IDEAL CORPORATE SOLUTIONS LIMITED, Lakeside House Waterside Business Park Smiths Road, Bolton, Lancashire BL3 2QJ.

What does THE ASHTON WINDOW COMPANY LIMITED do?

THE ASHTON WINDOW COMPANY LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for THE ASHTON WINDOW COMPANY LIMITED?

The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.