• UK

  • LISBURN ALUMINIUM WINDOWS LIMITED - UNIT 6 BLARIS INDUSTRIAL ESTATE, ALTONA ROAD, LISBURN, CO ANTRIM, United Kingdom

Company Information

Company registration number
NI012998
Country
United Kingdom
Registered Address
UNIT 6 BLARIS INDUSTRIAL ESTATE
ALTONA ROAD
LISBURN
CO ANTRIM
BT27 5PU
UNIT 6 BLARIS INDUSTRIAL ESTATE, ALTONA ROAD, LISBURN, CO ANTRIM, BT27 5PU UK

Management

Managing Directors
MICHAEL POLLOCK ALEXANDER
WILLIAM TREVOR GOWAN
Company secretaries
MR MICHEAL POLLOCK ALEXANDER
MICHAEL POLLOCK ALEXANDER

Company Details

Type of Business
Private Limited Company
Dissolved on
2018-02-20
SIC/NACE
32990 - Other manufacturing not elsewhere classified

Ownership

Beneficial Owners
Mr Michael Pollock Alexander
Mr William Trevor Gowan

Jurisdiction Particularities

Additional Status Details
DISSOLVED
Filing of Accounts
✓
Due Date:
Last Date: 2017-03-31
Last Return Made Up To:
2013-04-10

LISBURN ALUMINIUM WINDOWS LIMITED Company Description

LISBURN ALUMINIUM WINDOWS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no NI012998. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-10.It can be contacted at Unit 6 Blaris Industrial Estate .
More information

Get LISBURN ALUMINIUM WINDOWS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lisburn Aluminium Windows Limited - UNIT 6 BLARIS INDUSTRIAL ESTATE, ALTONA ROAD, LISBURN, CO ANTRIM, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-02-20) - GAZ2(A)

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 (2017-05-31) - AA

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  • CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES (2017-06-06) - CS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-12-05) - GAZ1(A)

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  • APPLICATION FOR STRIKING-OFF (2017-11-23) - DS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-12-13) - AA

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  • 10/04/16 FULL LIST (2016-05-05) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-10-13) - AA

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  • 10/04/15 FULL LIST (2015-05-05) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TREVOR GOWAN / 11/04/2013 (2014-04-18) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR MICHEAL POLLOCK ALEXANDER / 11/04/2013 (2014-04-22) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POLLOCK ALEXANDER / 11/04/2013 (2014-04-18) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-10-30) - AA

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  • 10/04/14 FULL LIST (2014-04-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-11-13) - AA

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  • 10/04/13 FULL LIST (2013-05-07) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-11-08) - AA

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  • 10/04/12 FULL LIST (2012-04-26) - AR01

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  • REGISTERED OFFICE CHANGED ON 16/01/2012 FROM (2012-01-16) - AD01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-11-29) - AA

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  • 10/04/11 FULL LIST (2011-04-21) - AR01

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  • 21/03/10 FULL LIST (2010-07-09) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-26) - AA

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-12-10) - AA

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  • 10/04/09 ANNUAL RETURN SHUTTLE (2009-06-02) - 371S(NI)

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  • 31/03/08 ANNUAL ACCTS (2009-01-27) - AC(NI)

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  • CHANGE IN SIT REG ADD (2009-04-01) - 295(NI)

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  • 31/03/07 ANNUAL ACCTS (2008-02-17) - AC(NI)

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  • 10/04/08 ANNUAL RETURN SHUTTLE (2008-06-04) - 371S(NI)

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  • 10/04/07 ANNUAL RETURN SHUTTLE (2007-06-01) - 371S(NI)

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  • 31/03/06 ANNUAL ACCTS (2007-01-18) - AC(NI)

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  • 10/04/06 ANNUAL RETURN SHUTTLE (2006-05-26) - 371S(NI)

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  • 31/03/05 ANNUAL ACCTS (2006-02-21) - AC(NI)

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  • 31/03/03 ANNUAL ACCTS (2004-02-04) - AC(NI)

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  • 10/04/04 ANNUAL RETURN SHUTTLE (2004-07-01) - 371S(NI)

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  • 31/03/04 ANNUAL ACCTS (2004-10-05) - AC(NI)

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  • 31/03/02 ANNUAL ACCTS (2003-01-29) - AC(NI)

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  • 10/04/02 ANNUAL RETURN SHUTTLE (2002-06-14) - 371S(NI)

  • 31/03/01 ANNUAL ACCTS (2002-02-16) - AC(NI)

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  • 10/04/01 ANNUAL RETURN SHUTTLE (2001-05-02) - 371S(NI)

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  • 31/03/00 ANNUAL ACCTS (2001-02-12) - AC(NI)

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  • 10/04/00 ANNUAL RETURN SHUTTLE (2000-06-21) - 371S(NI)

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  • 31/03/99 ANNUAL ACCTS (1999-11-03) - AC(NI)

  • 10/04/99 ANNUAL RETURN SHUTTLE (1999-05-11) - 371S(NI)

  • 31/03/98 ANNUAL ACCTS (1999-02-26) - AC(NI)

  • 10/04/98 ANNUAL RETURN SHUTTLE (1998-05-18) - 371S(NI)

  • 10/04/97 ANNUAL RETURN SHUTTLE (1997-05-16) - 371S(NI)

  • 31/03/97 ANNUAL ACCTS (1997-10-28) - AC(NI)

  • 31/03/96 ANNUAL ACCTS (1996-10-16) - AC(NI)

  • 10/04/96 ANNUAL RETURN SHUTTLE (1996-05-01) - 371S(NI)

  • 31/03/95 ANNUAL ACCTS (1996-01-13) - AC(NI)

  • 10/04/95 ANNUAL RETURN SHUTTLE (1995-05-04) - 371S(NI)

  • RET BY CO PURCH OWN SHARS (1995-02-09) - 179(NI)

  • CHANGE OF DIRS/SEC (1994-07-01) - 296(NI)

  • UPDATED MEM AND ARTS (1994-06-15) - UDM+A(NI)

  • SPECIAL/EXTRA RESOLUTION (1994-06-01) - RES(NI)

  • 31/03/94 ANNUAL ACCTS (1994-05-04) - AC(NI)

  • 10/04/94 ANNUAL RETURN SHUTTLE (1994-04-21) - 371S(NI)

  • 10/04/93 ANNUAL RETURN SHUTTLE (1993-05-04) - 371S(NI)

  • 31/03/93 ANNUAL ACCTS (1993-05-28) - AC(NI)

  • 31/03/92 ANNUAL ACCTS (1992-05-27) - AC(NI)

  • 10/04/92 ANNUAL RETURN FORM (1992-06-02) - 371A(NI)

  • 10/04/91 ANNUAL RETURN (1991-09-19) - AR(NI)

  • 31/03/91 ANNUAL ACCTS (1991-04-24) - AC(NI)

  • 31/03/90 ANNUAL ACCTS (1991-01-03) - AC(NI)

  • 11/04/90 ANNUAL RETURN (1990-12-28) - AR(NI)

  • 12/04/89 ANNUAL RETURN (1990-02-03) - AR(NI)

  • 31/03/89 ANNUAL ACCTS (1989-09-18) - AC(NI)

  • 06/04/88 ANNUAL RETURN (1989-03-04) - AR(NI)

  • 10/04/87 ANNUAL RETURN (1988-06-03) - AR(NI)

  • 31/03/88 ANNUAL ACCTS (1988-08-06) - AC(NI)

  • 31/03/87 ANNUAL ACCTS (1988-08-06) - AC(NI)

  • 31/03/86 ANNUAL ACCTS (1987-11-03) - AC(NI)

  • ALLOTMENT (CASH) (1987-10-29) - PUC2(NI)

  • 08/08/86 ANNUAL RETURN (1987-04-30) - AR(NI)

  • CHANGE OF DIRS/SEC (1986-09-18) - 296(NI)

  • ANNUAL RETURN (1986-09-18) - AR(NI)

  • CHANGE IN SIT REG OFFICE (1986-06-17) - G4A(NI)

  • 31/03/85 ANNUAL ACCTS (1986-03-26) - AC(NI)

  • 31/03/84 ANNUAL ACCTS (1985-04-29) - AC(NI)

  • NOTICE OF ARD (1983-05-13) - A2(NI)

  • 31/12/82 ANNUAL RETURN (1983-05-13) - AR(NI)

  • SITUATION OF REG OFFICE (1982-05-19) - SRO(NI)

  • 31/12/81 ANNUAL RETURN (1982-05-19) - AR(NI)

  • 31/12/80 ANNUAL RETURN (1980-07-10) - AR(NI)

  • PARTICULARS RE DIRECTORS (1980-07-10) - DIRS(NI)

  • DECL ON COMPL ON INCORP (1978-08-25) - DECL(NI)

  • ARTICLES (1978-08-25) - ARTS(NI)

  • MEMORANDUM (1978-08-25) - MEM(NI)

  • SITUATION OF REG OFFICE (1978-08-25) - SRO(NI)

  • STATEMENT OF NOMINAL CAP (1978-08-25) - PUC1(NI)

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