| Company Name | Hi-Tech Replacement Windows Limited |
|---|---|
| Directors | Robert James Butterworth and Margaret Marian Thomas |
| Company Status | Dissolved |
| Company Number | 02121287 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1987(37 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert James Butterworth |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 10 Westfield Road Cheadle Hulme Cheadle Cheshire SK8 6EH |
| Director Name | Margaret Marian Thomas |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 10 Westfield Road Cheadle Hulme Cheshire SK8 6EH |
| Secretary Name | Margaret Marian Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 10 Westfield Road Cheadle Hulme Cheshire SK8 6EH |
Location
| Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,017 |
| Cash | £14,681 |
| Current Liabilities | £115,342 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 15 November 2005 | Dissolved (1 page) |
|---|---|
| 15 August 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: devinshire house 36 george street manchester lancashire M1 4HA (1 page) |
| 5 March 2002 | Sec of state's release of liq (1 page) |
| 29 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 January 2002 | O/C - replacement of liquidator (9 pages) |
| 6 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2000 | Statement of affairs (12 pages) |
| 25 January 2000 | Resolutions
|
| 25 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: units 7/8/9 furthergate industrial estate harwood street blackburn lancs BB1 3BD (1 page) |
| 11 October 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 22 September 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 24 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 13 October 1996 | Return made up to 23/08/96; no change of members (4 pages) |
| 20 September 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 17 August 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 30 May 1989 | Particulars of mortgage/charge (3 pages) |