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TRADE WINDOW SPECIALISTS LIMITED

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TRADE WINDOW SPECIALISTS LIMITED

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Key Data

Status

Dissolved

Company No.

03666264

Incorporation date

11/11/1998

Size

Total Exemption Small

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Marmion House, 3 Copenhagen Street, Worcester, Worcestershire WR1 2HBCopy
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See on map
Latest events (Record since 11/11/1998)
dot icon14/06/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/03/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon23/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/12/2013
Insolvency court order
View PDF (25 pages)
dot icon18/12/2013
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon09/07/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/12/2012
Administrator's progress report to 2012-12-13
View PDF (25 pages)
dot icon12/12/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon03/09/2012
Result of meeting of creditors
View PDF (2 pages)
dot icon02/08/2012
Statement of administrator's proposal
View PDF (21 pages)
dot icon24/07/2012
Statement of affairs with form 2.14B/2.15B
View PDF (13 pages)
dot icon25/06/2012
Registered office address changed from Phoenix House Spring Lane North Malvern Worcestershire WR14 1BU on 2012-06-26
View PDF (2 pages)
dot icon24/06/2012
Appointment of an administrator
View PDF (1 pages)
dot icon16/02/2012
Termination of appointment of Steven Ballard as a director
View PDF (1 pages)
dot icon28/11/2011
Annual return made up to 2011-11-04 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon29/12/2010
Annual return made up to 2010-11-04 with full list of shareholders
View PDF (7 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon15/11/2009
Annual return made up to 2009-11-04 with full list of shareholders
View PDF (7 pages)
dot icon15/11/2009
Director's details changed for Richard Ingram Vaughan on 2009-11-16
View PDF (2 pages)
dot icon15/11/2009
Director's details changed for David Carroll on 2009-11-16
View PDF (2 pages)
dot icon15/11/2009
Director's details changed for Nicola Jane Brown on 2009-11-16
View PDF (2 pages)
dot icon15/11/2009
Director's details changed for Steven Kenneth Ballard on 2009-11-16
View PDF (2 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon09/11/2008
Return made up to 04/11/08; full list of members
View PDF (4 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon22/11/2007
Return made up to 04/11/07; no change of members
View PDF (8 pages)
dot icon03/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon13/11/2006
Return made up to 04/11/06; full list of members
View PDF (8 pages)
dot icon29/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon17/11/2005
Return made up to 04/11/05; full list of members
View PDF (8 pages)
dot icon03/11/2004
Return made up to 04/11/04; full list of members
View PDF (8 pages)
dot icon28/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon14/06/2004
New director appointed
View PDF (2 pages)
dot icon05/11/2003
Return made up to 04/11/03; full list of members
View PDF (7 pages)
dot icon15/06/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon28/01/2003
New director appointed
View PDF (2 pages)
dot icon19/11/2002
Return made up to 12/11/02; full list of members
View PDF (7 pages)
dot icon01/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon04/12/2001
Return made up to 12/11/01; full list of members
View PDF (6 pages)
dot icon22/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon11/01/2001
Return made up to 12/11/00; full list of members
View PDF (6 pages)
dot icon10/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon21/08/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/07/2000
Accounting reference date extended from 30/11/99 to 31/12/99
View PDF (1 pages)
dot icon12/03/2000
Registered office changed on 13/03/00 from: phoenix house spring lane north malvern worcestershire WR14 1BU
View PDF (1 pages)
dot icon09/01/2000
Return made up to 12/11/99; full list of members
View PDF (6 pages)
dot icon13/03/1999
Ad 05/03/99--------- £ si 10000@1=10000 £ ic 2/10002
View PDF (2 pages)
dot icon13/03/1999
£ nc 2000/20000 05/03/99
View PDF (1 pages)
dot icon26/01/1999
Certificate of change of name
View PDF (2 pages)
dot icon10/01/1999
New director appointed
View PDF (2 pages)
dot icon10/01/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/01/1999
Director resigned
View PDF (1 pages)
dot icon10/01/1999
Secretary resigned
View PDF (1 pages)
dot icon11/11/1998
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

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominee Secretary
11/11/1998 - 20/12/1998
2024
Corporate Administration Services Limited
Nominee Director
11/11/1998 - 20/12/1998
1932
Vaughan, Richard Ingram
Director
20/12/1998 - Present
4
Brown, Nicola Jane
Director
08/06/2004 - Present
4
Vaughan, Richard Ingram
Secretary
20/12/1998 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About TRADE WINDOW SPECIALISTS LIMITED

TRADE WINDOW SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at Marmion House, 3 Copenhagen Street, Worcester, Worcestershire WR1 2HB. There are currently 4 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 TRADE WINDOW SPECIALISTS LIMITED?

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TRADE WINDOW SPECIALISTS LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 14/06/2014.

Where is TRADE WINDOW SPECIALISTS LIMITED located?

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TRADE WINDOW SPECIALISTS LIMITED is registered at Marmion House, 3 Copenhagen Street, Worcester, Worcestershire WR1 2HB.

What does TRADE WINDOW SPECIALISTS LIMITED do?

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TRADE WINDOW SPECIALISTS LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

What is the latest filing for TRADE WINDOW SPECIALISTS LIMITED?

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The latest filing was on 14/06/2014: Final Gazette dissolved following liquidation.