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GIS WINDOWS LIMITED - C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 02967806
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Grant Thornton Uk Llp
- 30 Finsbury Square
- London
- EC2P 2YU C/O Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- BUSH, Philip Michael
- Company secretaries
- SMITH, Louise Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-14
- Dissolved on
- 2021-04-06
- SIC/NACE
- 23990
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2014-09-14
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GIS WINDOWS LIMITED Company Description
- GIS WINDOWS LIMITED is a ltd registered in United Kingdom with the Company reg no 02967806. Its current trading status is "closed". It was registered 1994-09-14. It has declared SIC or NACE codes as "23990". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-09-14.It can be contacted at C/o Grant Thornton Uk Llp .
Get GIS WINDOWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-04-06) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2021-01-06) - LIQ14
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-07) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-03) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-12-08) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-12-22) - 4.68
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liquidation-disclaimer-notice (2016-01-05) - F10.2
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-affairs-with-form-attached (2015-10-29) - 4.20
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01
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liquidation-voluntary-appointment-of-liquidator (2015-10-22) - 600
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resolution (2015-10-22) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-01) - MR01
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change-person-secretary-company-with-change-date (2014-11-03) - CH03
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change-person-director-company-with-change-date (2014-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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change-person-director-company-with-change-date (2014-11-04) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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accounts-amended-with-made-up-date (2012-06-13) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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legacy (2012-10-09) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-01-11) - 1.3
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change-account-reference-date-company-previous-shortened (2011-01-06) - AA01
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liquidation-voluntary-arrangement-completion (2011-05-13) - 1.4
keyboard_arrow_right 2010
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legacy (2010-05-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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capital-allotment-shares (2010-09-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-account-reference-date-company-current-extended (2010-05-07) - AA01
keyboard_arrow_right 2009
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2009-09-23) - 1.1
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
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miscellaneous (2009-09-20) - MISC
keyboard_arrow_right 2008
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legacy (2008-09-02) - 395
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-04) - AA
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legacy (2008-01-14) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA
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legacy (2007-08-24) - 395
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legacy (2007-08-05) - 288a
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-02-01) - 88(2)R
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resolution (2007-02-01) - RESOLUTIONS
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legacy (2007-02-01) - 288b
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legacy (2007-02-01) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-09-25) - 363a
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legacy (2006-12-01) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-full (2005-05-13) - AA
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-full (2004-04-28) - AA
keyboard_arrow_right 2003
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legacy (2003-10-10) - 363s
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accounts-with-accounts-type-full (2003-07-10) - AA
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legacy (2003-06-20) - 288c
keyboard_arrow_right 2002
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legacy (2002-08-24) - 395
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accounts-with-accounts-type-full (2002-05-16) - AA
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legacy (2002-10-10) - 363s
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legacy (2002-10-02) - 395
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-full (2001-05-15) - AA
keyboard_arrow_right 2000
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legacy (2000-10-05) - 363s
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accounts-with-accounts-type-full (2000-04-17) - AA
keyboard_arrow_right 1999
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legacy (1999-09-27) - 363s
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legacy (1999-07-27) - 288a
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accounts-with-accounts-type-full (1999-04-29) - AA
keyboard_arrow_right 1998
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legacy (1998-09-04) - 363s
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accounts-with-accounts-type-full (1998-04-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-15) - AA
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legacy (1997-04-23) - 225
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legacy (1997-09-11) - 363s
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legacy (1997-11-05) - 395
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accounts-with-accounts-type-full (1997-04-23) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363s
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accounts-with-accounts-type-full (1996-02-07) - AA
keyboard_arrow_right 1995
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legacy (1995-10-19) - 363s
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legacy (1995-06-09) - 224
keyboard_arrow_right 1994
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legacy (1994-11-02) - 287
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legacy (1994-11-02) - 288
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incorporation-company (1994-09-14) - NEWINC