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The Open Database Of The Corporate World

ABSOLUTE WINDOWS LIMITED

Company Number
03046737
Status
Dissolved
Incorporation Date
18 April 1995 (almost 23 years ago)
Dissolution Date
31 March 2014
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • BERRY & CO
    First Floor Lloyds House 18 Lloyd Street
  • Manchester
  • M2 5WA
  • Greater Manchester
  • United Kingdom
Latest Accounts Date
2010-12-31
Annual Return Last Made Up Date
2011-04-18
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2016 (UK Crown Copyright)

UK Gazette Notices

Meetings of Creditors,

ABSOLUTE WINDOWS LIMITED,

Appointment of Liquidators,

PARK LANE MARKETING LIMITED,

ABSOLUTE WINDOWS LIMITED,

Filings alpha

Filing Date Title Description
2014-03-31 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2013-12-31 Filing dated 31 December 2013 Return of final meeting in a creditors' voluntary winding up details
2012-12-07 Filing dated 7 December 2012 Liquidators statement of receipts and payments to 2012-11-14 details
2011-11-29 Filing dated 29 November 2011 Statement of affairs with form 4.19 details
2011-11-24 Change of registered office address Registered office address changed from Berry & Co First Floor Lloyds House 18 Lloyd Street Manchester Greater Manchester M2 5WA on 2011-11-24 details
2011-11-17 Filing dated 17 November 2011 Resolutions details
2011-11-17 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2011-11-17 Change of registered office address Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2011-11-17 details
2011-09-20 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-04-19 Annual Return Annual return made up to 2011-04-18 with full list of shareholders details
2010-07-08 Annual Accounts Accounts for a small company made up to 2009-12-31 details
2010-04-27 Annual Return Annual return made up to 2010-04-18 with full list of shareholders details
2009-10-30 Annual Accounts Accounts for a small company made up to 2008-12-31 details
2009-05-06 Filing dated 6 May 2009 Return made up to 18/04/09; full list of members details
2008-11-01 Filing dated 1 November 2008 Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ details
2008-10-07 Annual Accounts Accounts for a small company made up to 2007-12-31 details
2008-06-18 Filing dated 18 June 2008 Director and secretary's change of particulars / james dance / 13/05/2008 details
2008-04-23 Filing dated 23 April 2008 Return made up to 18/04/08; full list of members details
2007-06-14 Annual Accounts Accounts for a small company made up to 2006-12-31 details
2007-06-07 Filing dated 7 June 2007 Return made up to 18/04/07; full list of members details

Gazette notices alpha

Date Publication Notice Classification
2013-11-11 The Gazette (United Kingdom) Notice: 1937573 (Issue: 60682) ... [] details
2013-05-31 The Gazette (United Kingdom) Notice: 1835479 (Issue: 60521) ... [] details

Industry codes alpha

Code Description Code scheme
45.44 Painting and glazing UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 4 2016

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