Uk Window Group Limited
Company Profile
dissolved
UnknownUk Window Group Limited
02609772•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B46AT
Get Full Access
Incorporated
13/05/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
22230
Risk
not scored
Company Overview
Registration, classification & business activity
Uk Window Group Limited (02609772) is a private limited with share capital incorporated on 13/05/1991 (34 years old) and registered in birmingham, B46AT. The company operates under SIC code 22230 and is classified as Unknown.
Private Limited With Share Capital
SIC: 22230
Unknown
Incorporated 13/05/1991
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
5
CCJs
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-05-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:27-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:29-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-04-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-12-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:14-11-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Capital Allotment Shares
Category:Capital
Date:30-01-2012
Resolution
Category:Resolution
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Memorandum Articles
Category:Incorporation
Date:17-09-2010
Resolution
Category:Resolution
Date:17-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Termination Secretary Company With Name
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Annual Return
Date:16-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Address
Date:07-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Annual Return
Date:18-06-2003
Auditors Resignation Company
Category:Auditors
Date:01-04-2003
Import / Export
Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2020
Filing Date18/10/2019
Latest Accounts31/12/2018
Trading Addresses
Premier House, Western Industrial Estate, Caerphilly, Cardiff, South Glamorgan, CF831BQ
C/O Teneo Financial Advisory Lim, The Colmore Building, Birmingham, B4 6At, B46ATRegistered
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