About

Registered Number: 04275156
Date of Incorporation: 22/08/2001 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2016 (8 years and 3 months ago)
Registered Address: Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW

 

Established in 2001, New Look Windows (Somerset) Ltd have registered office in Taunton, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Stephen Richard 17 September 2001 14 March 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 December 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 23 September 2016
4.68 - Liquidator's statement of receipts and payments 12 July 2016
4.68 - Liquidator's statement of receipts and payments 05 January 2016
4.68 - Liquidator's statement of receipts and payments 22 June 2015
4.68 - Liquidator's statement of receipts and payments 15 January 2015
4.68 - Liquidator's statement of receipts and payments 02 July 2014
4.68 - Liquidator's statement of receipts and payments 06 January 2014
4.68 - Liquidator's statement of receipts and payments 20 June 2013
4.68 - Liquidator's statement of receipts and payments 15 January 2013
4.68 - Liquidator's statement of receipts and payments 21 June 2012
4.68 - Liquidator's statement of receipts and payments 21 December 2011
4.68 - Liquidator's statement of receipts and payments 17 June 2011
4.68 - Liquidator's statement of receipts and payments 13 January 2011
4.68 - Liquidator's statement of receipts and payments 18 June 2010
RESOLUTIONS - N/A 15 June 2009
RESOLUTIONS - N/A 15 June 2009
4.20 - N/A 15 June 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 15 June 2009
287 - Change in situation or address of Registered Office 28 May 2009
288b - Notice of resignation of directors or secretaries 18 November 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 05 September 2007
363s - Annual Return 27 October 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 24 October 2005
MEM/ARTS - N/A 14 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
RESOLUTIONS - N/A 13 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2005
123 - Notice of increase in nominal capital 13 October 2005
AA - Annual Accounts 07 September 2005
287 - Change in situation or address of Registered Office 14 July 2005
363s - Annual Return 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 20 August 2004
AA - Annual Accounts 21 July 2004
288a - Notice of appointment of directors or secretaries 20 May 2004
287 - Change in situation or address of Registered Office 15 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2004
363s - Annual Return 15 September 2003
RESOLUTIONS - N/A 24 July 2003
AA - Annual Accounts 18 July 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
287 - Change in situation or address of Registered Office 25 October 2002
363s - Annual Return 17 September 2002
225 - Change of Accounting Reference Date 29 August 2002
287 - Change in situation or address of Registered Office 31 July 2002
287 - Change in situation or address of Registered Office 25 July 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
CERTNM - Change of name certificate 04 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
287 - Change in situation or address of Registered Office 20 September 2001
NEWINC - New incorporation documents 22 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.