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P J WINDOWS LIMITED

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

This company is commonly known as P J Windows Limited. The company was founded 29 years ago and was given the registration number 03055691. The firm's registered office is in LONDON. You can find them at Evergreen House North, Grafton Place, London, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:P J WINDOWS LIMITED
Company Number:03055691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 May 1995
End of financial year:30 April 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Evergreen House North, Grafton Place, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary28 October 2010Active
Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director20 January 1996Active
245 Bexley Road, Erith, DA8 3EX

Secretary20 January 1996Active
65 Wansunt Road, Bexley, DA5 2DJ

Secretary26 March 2000Active
87 Beechcroft Avenue, Bexleyheath, DA7 6QR

Secretary26 March 1999Active
65 Stanley Road, Salford, M7 4GT

Nominee Secretary11 May 1995Active
82 St John Street, London, EC1M 4JN

Corporate Secretary25 May 2006Active
99, Teapot Lane, Aylesford, ME20 7JT

Director28 February 2006Active
9 Fairford Avenue, Bexleyheath, DA7 6QN

Director20 January 1996Active
65 Stanley Road, Salford, M7 4GT

Nominee Director11 May 1995Active

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
2023-04-16Gazette

Gazette dissolved liquidation.

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2023-02-22Address

Change registered office address company with date old address new address.

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2023-01-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-28Mortgage

Mortgage satisfy charge full.

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2022-01-14Insolvency

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

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2022-01-14Insolvency

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

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2021-12-31Address

Change registered office address company with date old address new address.

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2020-01-15Insolvency

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

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2019-01-23Insolvency

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

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2018-01-18Insolvency

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

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2017-12-18Address

Change registered office address company with date old address new address.

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2016-11-30Address

Change registered office address company with date old address new address.

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2016-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2016-11-29Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-11-29Resolution

Resolution.

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2016-07-06Officers

Termination director company with name termination date.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Gazette

Gazette filings brought up to date.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-05-06Gazette

Gazette notice compulsary.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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