UPVC DESIGNS LTD.

Key Data

Status

Dissolved

Company No.

02355857

Incorporation date

05/03/1989

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1989)

03/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2012

Liquidators' statement of receipts and payments to 2011-12-22

View PDF (5 pages)

03/01/2012

Return of final meeting in a creditors' voluntary winding up

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09/10/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

28/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

21/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

09/09/2009

Administrator's progress report to 2009-09-07

View PDF (11 pages)

09/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

20/04/2009

Administrator's progress report to 2009-03-17

View PDF (9 pages)

17/11/2008

Statement of administrator's proposal

View PDF (28 pages)

23/09/2008

Registered office changed on 24/09/2008 from regency house 45-51 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

22/09/2008

Appointment of an administrator

View PDF (1 pages)

14/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/03/2008

Return made up to 08/02/08; full list of members

View PDF (4 pages)

01/11/2007

Director resigned

View PDF (1 pages)

17/10/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

31/03/2007

Nc inc already adjusted 11/12/06

View PDF (1 pages)

31/03/2007

Resolutions

View PDF (0 pages)

31/03/2007

Resolutions

View PDF (1 pages)

30/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/03/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/03/2007

Ad 11/12/06--------- £ si 185000@1=185000 £ ic 5000/190000

View PDF (2 pages)

27/03/2007

Nc inc already adjusted 11/12/06

View PDF (1 pages)

27/03/2007

Resolutions

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27/03/2007

Resolutions

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 08/02/06; full list of members

View PDF (8 pages)

12/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

07/03/2005

Return made up to 08/02/05; full list of members

View PDF (8 pages)

07/03/2005

Registered office changed on 08/03/05

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30/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

26/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/03/2004

Return made up to 08/02/04; full list of members

View PDF (8 pages)

08/01/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

27/10/2003

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

View PDF (7 pages)

24/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/07/2003

New director appointed

View PDF (2 pages)

30/06/2003

Director resigned

View PDF (1 pages)

20/02/2003

Return made up to 08/02/03; full list of members

View PDF (8 pages)

03/12/2002

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

View PDF (6 pages)

12/02/2002

Return made up to 08/02/02; full list of members

View PDF (7 pages)

12/02/2002

Director's particulars changed

View PDF (0 pages)

23/12/2001

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

View PDF (8 pages)

07/03/2001

Return made up to 08/02/01; full list of members

View PDF (7 pages)

01/02/2001

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

View PDF (8 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/07/2000

Registered office changed on 27/07/00 from: orchard mill westhead road croston,nr preston lancs PR5 7RQ

View PDF (1 pages)

06/03/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

06/03/2000

Director's particulars changed

View PDF (0 pages)

03/02/2000

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

View PDF (8 pages)

09/02/1999

Return made up to 08/02/99; full list of members

View PDF (6 pages)

02/11/1998

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

View PDF (7 pages)

16/03/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

16/03/1998

Director's particulars changed

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12/03/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

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

View PDF (7 pages)

08/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

08/04/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

08/04/1997

Return made up to 08/02/96; full list of members

View PDF (6 pages)

03/02/1997

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

View PDF (9 pages)

07/02/1996

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

View PDF (9 pages)

23/02/1995

Particulars of mortgage/charge

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21/02/1995

Return made up to 08/02/95; no change of members

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02/02/1995

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

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/05/1994

Return made up to 08/02/94; no change of members

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12/02/1994

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

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19/04/1993

Return made up to 08/02/93; full list of members

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03/02/1993

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

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08/04/1992

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

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15/02/1992

Return made up to 08/02/92; no change of members

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04/03/1991

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

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04/03/1991

Return made up to 08/02/91; full list of members

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04/03/1991

Return made up to 06/03/90; full list of members

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09/07/1990

Secretary resigned;new secretary appointed

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11/06/1990

Ad 15/05/90--------- £ si 4900@1=4900 £ ic 100/5000

View PDF (2 pages)

11/06/1990

Resolutions

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11/06/1990

£ nc 1000/5000 30/04/90

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09/05/1990

Director resigned

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11/01/1990

Location of register of members

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14/12/1989

New director appointed

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29/11/1989

Ad 25/03/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/04/1989

Memorandum and Articles of Association

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18/04/1989

Director resigned;new director appointed

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18/04/1989

Secretary resigned;new secretary appointed

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18/04/1989

Registered office changed on 19/04/89 from: 2 baches street london N1 6UB

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17/04/1989

Resolutions

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16/04/1989

Certificate of change of name

View PDF (2 pages)

05/03/1989

Incorporation

View PDF (9 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Davies, Michael Thomas	Director	21/06/2004 - 15/06/2006	4
Allan, Paul	Director	30/06/2004 - 01/04/2007	-
Barton, John Michael	Director	03/07/2000 - 01/06/2003	6
Latimer, John	Director	01/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UPVC DESIGNS LTD.

UPVC DESIGNS LTD. is an(a) Dissolved company incorporated on 05/03/1989 with the registered office located at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPVC DESIGNS LTD.?

UPVC DESIGNS LTD. is currently Dissolved. It was registered on 05/03/1989 and dissolved on 03/04/2012.

Where is UPVC DESIGNS LTD. located?

UPVC DESIGNS LTD. is registered at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does UPVC DESIGNS LTD. do?

UPVC DESIGNS LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for UPVC DESIGNS LTD.?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.