HIGH-TECH WINDOWS LIMITED
In Liquidation
General Information
NAME
HIGH-TECH WINDOWS LIMITED
COMPANY NUMBER
03935708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
28/02/2000
(24 years and 8 months old)
WEBSITE
www.hightechwindows.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
28/02/2000
16/07/2001
HIGH-TECH WINDOWS (HOLDINGS) LIMITED
CARDIFF
CF10 4BY
Telephone: 01452530540
TPS: No
Ground Floor 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
CF10 4BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH-TECH WINDOWS LIMITED | In Liquidation | View Report |
| HIGH TW LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGH-TECH WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGH-TECH WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH-TECH WINDOWS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2019 - Present (4 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 28/02/2000 - 26/01/2018 (17 years and 10 months) Secretary: 28/02/2000 - 26/01/2018 (17 years and 10 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
28/02/2000 - 26/01/2018 (17 years and 10 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 28/02/2000 - Present (24 years and 8 months) Secretary: 28/02/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
28/02/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGH-TECH WINDOWS LIMITED | In Liquidation | View Report |
| HIGH TW LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | Change in Reg. Office |
| 22/11/2019 | New Board Member Hayden Rushton (925501007) Appointed |
| 22/11/2019 | Martin Andrew Dean (910406143) has left the board |
| 22/11/2019 | Stacey Dawn Stevens (924512746) has left the board |
| 22/11/2019 | David John Masters (912632761) has left the board |
| 17/11/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Stacey Dawn Stevens (924512746) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Martin Andrew Dean (910406143) Appointed |
| 06/02/2018 | New Board Member David John Masters (912632761) Appointed |
| 06/02/2018 | Eric Ivor Cheshire (905807626) has left the board |
| 06/02/2018 | Lynn Helen Green (907516619) has left the board |
| 06/02/2018 | John Barry Green (906899215) has left the board |
| 17/12/2017 | New Accounts filed |
| 30/03/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 22/12/2016 | Paula Cheshire (914736376) has left the board |
| 29/03/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 05/03/2013 | New Annual Return filed |
| 12/11/2012 | New Accounts filed |
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