companies in administration
 
 

ICKNIELD WINDOWS LIMITED

Company Number: 03390624

Status
Industry

Construction
Sector

Painting and glazing
Status Dissolved
Registered Address
66 PRESCOT STREET
LONDON
E1 8NN
General Information
Country Of Origin United Kingdom
Company Category Private Limited Company
Incorporation Date 1997
Financial Information
Account Ref Date 31-12
Next Due Date
Account Category TOTAL EXEMPTION SMALL
Returns
Next Due Date
Overdue NO
Last Made Up Date 2011-06-23


28/03/2014

Final Meetings

24/09/2012

Resolutions for Winding-up


24/09/2012

Appointment of Liquidators

Administrator: John Anthony Dickinson IP#:9342

Administrator: John Alfred George Alexander IP#:5053

Company: Carter Backer Winter LLP

Address: Enterprise House, 21 Buckle Street, London, E1 8NN


13/09/2012

Meetings of Creditors


05/07/2011 31/12/10 TOTAL EXEMPTION SMALL
28/06/2011 23/06/11 FULL LIST
05/10/2010 31/12/09 TOTAL EXEMPTION SMALL
13/07/2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CAROL ME...
01/08/2009 31/12/08 TOTAL EXEMPTION SMALL
23/06/2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
29/10/2008 31/12/07 TOTAL EXEMPTION SMALL
24/06/2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
26/10/2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
11/07/2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
06/02/2007 PARTICULARS OF MORTGAGE/CHARGE
06/07/2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
24/03/2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
02/09/2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
12/05/2005 £ NC 100/200 03/05/05
15/03/2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
01/07/2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
31/03/2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
20/06/2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
08/05/2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
08/10/2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
11/07/2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
29/05/2002 NEW DIRECTOR APPOINTED
22/01/2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
15/11/2001 NEW DIRECTOR APPOINTED
25/06/2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
27/02/2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
11/01/2001 REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 29 CAR...
27/06/2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
12/10/1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
01/10/1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
24/06/1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
22/03/1999 EXEMPTION FROM APPOINTING AUDITORS 10/03/99
29/07/1998 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
23/07/1998 S366A DISP HOLDING AGM 23/06/98
21/07/1998 EXEMPTION FROM APPOINTING AUDITORS 23/06/98
14/08/1997 NEW DIRECTOR APPOINTED
23/06/1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATI...