About

Registered Number: 04733258
Date of Incorporation: 14/04/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2015 (8 years and 4 months ago)
Registered Address: Aireside House, 24-26 Aire Street, Leeds, West Yorkshire, LS1 4HT

 

Tate Windows Ltd was founded on 14 April 2003 and has its registered office in West Yorkshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TATE, Andrew John 14 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Ann Christine 14 April 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 17 September 2015
4.68 - Liquidator's statement of receipts and payments 14 July 2014
4.68 - Liquidator's statement of receipts and payments 29 July 2013
4.68 - Liquidator's statement of receipts and payments 31 August 2012
AD01 - Change of registered office address 08 July 2011
RESOLUTIONS - N/A 07 July 2011
4.20 - N/A 07 July 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 07 July 2011
DISS16(SOAS) - N/A 29 June 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 01 May 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 04 July 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 21 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2003
288a - Notice of appointment of directors or secretaries 04 May 2003
287 - Change in situation or address of Registered Office 04 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
287 - Change in situation or address of Registered Office 30 April 2003
NEWINC - New incorporation documents 14 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.