This company is commonly known as Window Shading Systems Ltd. The company was founded 14 years ago and was given the registration number 06998494. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | WINDOW SHADING SYSTEMS LTD |
|---|---|---|
| Company Number | : | 06998494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 August 2009 |
| End of financial year | : | 31 August 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, IP32 7AB | Director | 30 September 2016 | Active |
| Unit 61,, Greenway Business Centre, Harlow Business Park Greenway, Harlow, United Kingdom, CM19 5QE | Director | 24 August 2009 | Active |
| Leon Mark Berry | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 61, Greenway Business Centre, Harlow, United Kingdom, CM19 5QE |
| Nature of control | : |
|
| Mrs Susan Lucy Berry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | Stephen M Rout & Company, Menta Business Centre, Bury St. Edmunds, IP32 7AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-02-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-27 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-11-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-11-13 | Resolution | Resolution. | Download |
| 2019-08-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-18 | Officers | Change person director company with change date. | Download |
| 2017-01-18 | Officers | Change person director company with change date. | Download |
| 2016-10-18 | Change of constitution | Statement of companys objects. | Download |
| 2016-10-18 | Capital | Capital allotment shares. | Download |
| 2016-10-18 | Resolution | Resolution. | Download |
| 2016-10-18 | Capital | Capital name of class of shares. | Download |
| 2016-10-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-10-05 | Officers | Appoint person director company with name date. | Download |
| 2016-10-05 | Officers | Termination director company with name termination date. | Download |
| 2016-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
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