THE ULTIMATE WINDOW CO. LIMITED

Key Data

Status

Dissolved

Company No.

03911080

Incorporation date

20/01/2000

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2000)

25/01/2012

Final Gazette dissolved following liquidation

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25/10/2011

Liquidators' statement of receipts and payments to 2011-10-17

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25/10/2011

Return of final meeting in a creditors' voluntary winding up

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09/06/2011

Liquidators' statement of receipts and payments to 2011-05-28

View PDF (5 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-11-28

View PDF (5 pages)

06/06/2010

Liquidators' statement of receipts and payments to 2010-05-28

View PDF (5 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-11-28

View PDF (5 pages)

04/06/2009

Liquidators' statement of receipts and payments to 2009-05-28

View PDF (5 pages)

08/12/2008

Liquidators' statement of receipts and payments to 2008-11-28

View PDF (5 pages)

04/06/2008

Liquidators' statement of receipts and payments to 2008-11-28

View PDF (5 pages)

11/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/12/2006

Statement of affairs

View PDF (12 pages)

11/12/2006

Resolutions

View PDF (1 pages)

11/12/2006

Appointment of a voluntary liquidator

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16/11/2006

Registered office changed on 17/11/06 from: unit 5 durkin house seghill industrial estate, seghill, cramlington northumberland NE23 7DR

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

07/03/2006

Return made up to 21/01/06; full list of members

View PDF (8 pages)

07/03/2006

Director's particulars changed

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18/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

09/02/2005

Return made up to 21/01/05; full list of members

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23/11/2004

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

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24/03/2004

Nc inc already adjusted 21/01/00

View PDF (1 pages)

24/03/2004

Resolutions

View PDF (1 pages)

03/03/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

03/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

21/01/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

25/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

16/01/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

16/01/2002

Director's particulars changed

View PDF (0 pages)

04/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (8 pages)

25/03/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

25/03/2001

Secretary's particulars changed;director's particulars changed

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13/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Registered office changed on 07/02/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Incorporation

View PDF (12 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

30/01/2005

Last change occurred

30/01/2005

Accounts

Total Exemption Small

Last made up date

30/01/2005

Next account date

30/01/2006

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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
Hicks, Brian	Director	20/01/2000 - Present	4
Armstrong, Robin	Director	20/01/2000 - 24/07/2006	29
Hicks, David	Director	20/01/2000 - Present	4
JL NOMINEES TWO LIMITED	Nominee Secretary	20/01/2000 - 20/01/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	20/01/2000 - 20/01/2000	3010

Persons with Significant Control

No PSC data available.

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Description

About THE ULTIMATE WINDOW CO. LIMITED

THE ULTIMATE WINDOW CO. LIMITED is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. 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 ULTIMATE WINDOW CO. LIMITED?

THE ULTIMATE WINDOW CO. LIMITED is currently Dissolved. It was registered on 20/01/2000 and dissolved on 25/01/2012.

Where is THE ULTIMATE WINDOW CO. LIMITED located?

THE ULTIMATE WINDOW CO. LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does THE ULTIMATE WINDOW CO. LIMITED do?

THE ULTIMATE WINDOW CO. LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for THE ULTIMATE WINDOW CO. LIMITED?

The latest filing was on 25/01/2012: Final Gazette dissolved following liquidation.