THE ONE STOP WINDOW SHOP UK LIMITED

Key Data

Status

Dissolved

Company No.

02747135

Incorporation date

13/09/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/09/1992)

12/07/2010

Final Gazette dissolved following liquidation

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12/04/2010

Liquidators' statement of receipts and payments to 2010-04-06

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12/04/2010

Return of final meeting in a creditors' voluntary winding up

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05/02/2010

Liquidators' statement of receipts and payments to 2010-01-06

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12/01/2009

Statement of affairs with form 4.19

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12/01/2009

Appointment of a voluntary liquidator

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12/01/2009

Resolutions

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14/12/2008

Registered office changed on 15/12/2008 from 9 hartford way sealand industrial estate chester CH1 4NT

View PDF (1 pages)

03/08/2008

Total exemption small company accounts made up to 2007-09-30

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06/11/2007

Return made up to 14/09/07; full list of members

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06/11/2007

Secretary's particulars changed

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01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

31/10/2006

Return made up to 14/09/06; full list of members

View PDF (7 pages)

31/10/2006

Director's particulars changed

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11/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

12/09/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

30/08/2005

Total exemption small company accounts made up to 2004-09-30

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04/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

14/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

10/09/2003

Return made up to 14/09/03; full list of members

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04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

31/10/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

10/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

18/11/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

04/03/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

04/03/2001

Full accounts made up to 2000-08-31

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04/03/2001

Accounting reference date shortened from 31/08/01 to 30/09/00

View PDF (1 pages)

23/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

23/10/2000

Registered office changed on 24/10/00

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16/08/2000

Registered office changed on 17/08/00 from: hartford way sealand industrial estate chester CH1 4NT

View PDF (1 pages)

16/08/2000

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

15/08/2000

Certificate of change of name

View PDF (2 pages)

22/11/1999

Return made up to 14/09/99; full list of members

View PDF (8 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Accounts for a small company made up to 1999-05-31

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10/12/1998

Return made up to 14/09/98; full list of members

View PDF (6 pages)

10/12/1998

Director's particulars changed

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30/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

01/07/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

04/12/1997

New director appointed

View PDF (2 pages)

19/11/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

14/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

27/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

27/11/1996

New secretary appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

Registered office changed on 19/11/96 from: woodlake house bolesworth road tattenhall chester CH3 9HL

View PDF (1 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

30/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

10/08/1996

Accounts made up to 1995-10-31

View PDF (1 pages)

04/06/1996

Ad 30/05/96--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

04/06/1996

Accounting reference date shortened from 31/10 to 31/05

View PDF (1 pages)

04/06/1996

New director appointed

View PDF (2 pages)

22/10/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

09/10/1995

Director resigned

View PDF (2 pages)

27/07/1995

Accounts made up to 1994-10-31

View PDF (1 pages)

05/09/1994

Return made up to 14/09/94; no change of members

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12/06/1994

Accounts made up to 1993-10-31

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12/06/1994

Resolutions

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17/10/1993

Return made up to 14/09/93; full list of members

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20/05/1993

Accounting reference date notified as 31/10

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01/10/1992

Director resigned;new director appointed

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01/10/1992

Secretary resigned;new secretary appointed

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01/10/1992

New director appointed

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01/10/1992

Registered office changed on 02/10/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

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13/09/1992

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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Graeme, Lesley Joyce	Nominee Director	14/09/1992 - 14/09/1992	9765
Graeme, Dorothy May	Nominee Secretary	14/09/1992 - 14/09/1992	5587
Evans, Mary Edith	Director	14/09/1992 - 01/09/1995	-
Evans, Trevor Stephen	Director	14/09/1992 - 14/11/1996	-
Melling, David William	Director	24/05/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE ONE STOP WINDOW SHOP UK LIMITED

THE ONE STOP WINDOW SHOP UK LIMITED is an(a) Dissolved company incorporated on 13/09/1992 with the registered office located at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ. 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 THE ONE STOP WINDOW SHOP UK LIMITED?

THE ONE STOP WINDOW SHOP UK LIMITED is currently Dissolved. It was registered on 13/09/1992 and dissolved on 12/07/2010.

Where is THE ONE STOP WINDOW SHOP UK LIMITED located?

THE ONE STOP WINDOW SHOP UK LIMITED is registered at The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ.

What does THE ONE STOP WINDOW SHOP UK LIMITED do?

THE ONE STOP WINDOW SHOP UK LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for THE ONE STOP WINDOW SHOP UK LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved following liquidation.