Company Profile
dissolved
UnknownHigh Performance Windows Ltd
06810185•Private Limited With Share Capital
Business Innovation Centre, Harry Weston Road, Coventry, CV32TX
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Incorporated
04/02/2009
Company Age
17 years
Directors
3
Employees
—
SIC Code
16230
Risk
not scored
Company Overview
Registration, classification & business activity
High Performance Windows Ltd (06810185) is a private limited with share capital incorporated on 04/02/2009 (17 years old) and registered in coventry, CV32TX. The company operates under SIC code 16230 - manufacture of other builders' carpentry and joinery.
High performance windows ltd is a manufacturer of premium bespoke timber windows and doors, based in the heart of the west midlands.
Private Limited With Share Capital
SIC: 16230
Unknown
Incorporated 04/02/2009
CV32TX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-03-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:03-12-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-03-2024
Resolution
Category:Resolution
Date:03-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Change Sail Address Company
Category:Address
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2009
Legacy
Category:Capital
Date:17-07-2009
Legacy
Category:Address
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:17-07-2009
Incorporation Company
Category:Incorporation
Date:04-02-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date28/07/2023
Latest Accounts31/12/2022
Trading Addresses
Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, CV32TXRegistered
Unit 3, West Coppice Road, Walsall, West Midlands, WS87HB
Related Companies
3
Contact
01543370370aluminiumcladwindows.co.uk
Business Innovation Centre, Harry Weston Road, Coventry, CV32TX