WINDOW EXPRESS (CASTLE) LIMITED

Key Data

Status

Dissolved

Company No.

04389607

Incorporation date

07/03/2002

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/03/2002)

11/05/2010

Final Gazette dissolved following liquidation

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11/02/2010

Liquidators' statement of receipts and payments to 2010-02-08

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11/02/2010

Return of final meeting in a creditors' voluntary winding up

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11/02/2010

Liquidators' statement of receipts and payments to 2010-02-04

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11/02/2009

Statement of affairs with form 4.19

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11/02/2009

Appointment of a voluntary liquidator

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11/02/2009

Resolutions

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28/01/2009

Registered office changed on 28/01/2009 from diplomat house fourth avenue dukes way team valley trading estate gateshead tyne & WEARNE11 0PZ

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03/07/2008

Total exemption small company accounts made up to 2007-08-31

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23/06/2008

Total exemption small company accounts made up to 2006-08-30

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22/05/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

02/06/2007

Return made up to 07/03/07; no change of members

View PDF (6 pages)

06/03/2007

New director appointed

View PDF (2 pages)

14/02/2007

Director resigned

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-30

View PDF (7 pages)

05/04/2006

Return made up to 07/03/06; full list of members

View PDF (6 pages)

08/07/2005

Total exemption small company accounts made up to 2004-08-30

View PDF (7 pages)

24/03/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

24/03/2005

Director's particulars changed

View PDF (0 pages)

02/03/2005

Total exemption small company accounts made up to 2003-08-30

View PDF (6 pages)

12/05/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

05/08/2003

Accounting reference date extended from 31/03/03 to 31/08/03

View PDF (1 pages)

20/06/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

04/04/2002

New director appointed

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

Registered office changed on 15/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

07/03/2002

Incorporation

View PDF (6 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

31/08/2007

Last change occurred

31/08/2007

Accounts

Total Exemption Small

Last made up date

31/08/2007

Next account date

31/08/2008

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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
HANOVER DIRECTORS LIMITED	Nominee Director	07/03/2002 - 11/03/2002	15849
HCS SECRETARIAL LIMITED	Nominee Secretary	07/03/2002 - 11/03/2002	16015
Fletcher, Mark David	Director	11/03/2002 - 23/01/2007	-
Amlani, Kushil	Secretary	11/03/2002 - Present	-
Gallon, Stephen Walter	Director	23/01/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WINDOW EXPRESS (CASTLE) LIMITED

WINDOW EXPRESS (CASTLE) LIMITED is an(a) Dissolved company incorporated on 07/03/2002 with the registered office located at C/O , FERGUSSON & CO LTD, FERGUSSON & CO LTD, Shackleton House Falcon Court Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TS. 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 WINDOW EXPRESS (CASTLE) LIMITED?

WINDOW EXPRESS (CASTLE) LIMITED is currently Dissolved. It was registered on 07/03/2002 and dissolved on 11/05/2010.

Where is WINDOW EXPRESS (CASTLE) LIMITED located?

WINDOW EXPRESS (CASTLE) LIMITED is registered at C/O , FERGUSSON & CO LTD, FERGUSSON & CO LTD, Shackleton House Falcon Court Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TS.

What does WINDOW EXPRESS (CASTLE) LIMITED do?

WINDOW EXPRESS (CASTLE) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for WINDOW EXPRESS (CASTLE) LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved following liquidation.