This company is commonly known as Gis Windows Limited. The company was founded 29 years ago and was given the registration number 02967806. The firm's registered office is in LONDON. You can find them at C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, . This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..
| Name | : | GIS WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 02967806 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 September 1994 |
| End of financial year | : | 31 December 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU | Secretary | 05 January 2007 | Active |
| C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU | Director | 14 July 1999 | Active |
| C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU | Director | 25 July 2007 | Active |
| 17 Ampthill Road, Flitwick, Bedford, MK45 1AZ | Secretary | 14 September 1994 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 14 September 1994 | Active |
| 11 Lovett Green, Mill End, Harlington, MK45 4SP | Director | 14 September 1994 | Active |
| 17 Ampthill Road, Flitwick, Bedford, MK45 1AZ | Director | 14 September 1994 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 14 September 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-06 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-01-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-12-08 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-12-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-01-05 | Insolvency | Liquidation disclaimer notice. | Download |
| 2015-10-29 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
| 2015-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2015-10-22 | Resolution | Resolution. | Download |
| 2014-11-04 | Officers | Change person director company with change date. | Download |
| 2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-03 | Officers | Change person director company with change date. | Download |
| 2014-11-03 | Officers | Change person director company with change date. | Download |
| 2014-11-03 | Officers | Change person director company with change date. | Download |
| 2014-11-03 | Officers | Change person secretary company with change date. | Download |
| 2014-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-09 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2013-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-09 | Mortgage | Legacy. | Download |
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