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ARMOUR WINDOWS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armour Windows Uk Limited. The company was founded 16 years ago and was given the registration number 06344667. The firm's registered office is in COVENTRY. You can find them at 17 Marshbrook Close, Aldermans Green Industrial Estate, Coventry, West Midlands. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:ARMOUR WINDOWS UK LIMITED
Company Number:06344667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 August 2007
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:17 Marshbrook Close, Aldermans Green Industrial Estate, Coventry, West Midlands, CV2 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Minton Road, Potters Green, Coventry, CV2 2XH

Secretary16 August 2007Active
49, Minton Road, Coventry, CV2 2XH

Director15 June 2009Active
164 Yewdale Crescent, Coventry, CV2 2FT

Director16 August 2007Active

People with Significant Control

Mr Wayne Carl Curley
Notified on:16 August 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:17, Marshbrook Close, Coventry, England, CV2 2NW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-01Gazette

Gazette dissolved liquidation.

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2022-11-01Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-01Resolution

Resolution.

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2022-10-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption full.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption full.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Officers

Change person director company with change date.

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2014-02-03Accounts

Accounts with accounts type total exemption full.

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2013-11-11Address

Change registered office address company with date old address.

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2013-08-27Annual return

Annual return company with made up date.

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2012-12-20Accounts

Accounts with accounts type total exemption full.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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