A.W. WINDOW FRAMES DIRECT LIMITED

Register to unlock more data on OkredoRegister

A.W. WINDOW FRAMES DIRECT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02752234

Incorporation date

30/09/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

DELOITTE LLP, PO BOX 500 2 Hardman Street, Manchester M60 2ATCopy
copy info iconCopy
See on map
Latest events (Record since 30/09/1992)
dot icon28/02/2011
Final Gazette dissolved following liquidation
dot icon16/12/2010
Administrator's progress report to 2010-11-29
dot icon30/11/2010
Notice of move from Administration to Dissolution on 2010-11-27
dot icon08/07/2010
Administrator's progress report to 2010-06-02
dot icon21/02/2010
Statement of administrator's proposal
dot icon06/01/2010
Statement of affairs with form 2.15B/2.14B
dot icon06/12/2009
Appointment of an administrator
dot icon06/12/2009
Registered office address changed from Halton House Leigh Business Park Greenfold Way Leigh Lancashire WN7 3XJ on 2009-12-07
dot icon16/04/2009
Compulsory strike-off action has been discontinued
dot icon14/04/2009
Return made up to 01/10/07; no change of members
dot icon25/03/2009
Location of register of members
dot icon16/02/2009
First Gazette notice for compulsory strike-off
dot icon12/05/2008
Total exemption small company accounts made up to 2007-02-28
dot icon11/05/2008
Appointment Terminated Director david highton
dot icon27/03/2008
Registered office changed on 28/03/2008 from unit GO5 ground floor howe bridge mill gloucester street atherton manchester M46 0JT
dot icon13/09/2007
Certificate of change of name
dot icon03/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon16/11/2006
Return made up to 01/10/06; full list of members
dot icon16/11/2006
Director's particulars changed
dot icon16/11/2006
Registered office changed on 17/11/06
dot icon17/09/2006
New director appointed
dot icon29/06/2006
Total exemption small company accounts made up to 2005-02-28
dot icon20/03/2006
Declaration of satisfaction of mortgage/charge
dot icon20/03/2006
Declaration of satisfaction of mortgage/charge
dot icon05/03/2006
Registered office changed on 06/03/06 from: unit gos ground floor mowebridge mill gloucester street atherton lancashire M46 0JT
dot icon15/02/2006
Return made up to 01/10/05; full list of members
dot icon15/02/2006
Director's particulars changed
dot icon15/02/2006
Registered office changed on 16/02/06
dot icon30/03/2005
Accounts for a small company made up to 2004-02-28
dot icon03/11/2004
Return made up to 01/10/04; full list of members
dot icon03/11/2004
New director appointed
dot icon24/05/2004
Accounts for a small company made up to 2003-02-28
dot icon25/11/2003
Auditor's resignation
dot icon25/11/2003
Return made up to 01/10/03; full list of members
dot icon28/02/2003
Particulars of mortgage/charge
dot icon29/12/2002
Accounts for a small company made up to 2002-02-28
dot icon01/12/2002
Return made up to 01/10/02; full list of members
dot icon01/12/2002
Secretary's particulars changed;director's particulars changed
dot icon01/12/2002
Registered office changed on 02/12/02
dot icon10/06/2002
Particulars of mortgage/charge
dot icon01/02/2002
Accounts for a small company made up to 2001-03-31
dot icon06/01/2002
Accounting reference date shortened from 31/03/02 to 28/02/02
dot icon03/01/2002
Return made up to 01/10/01; full list of members
dot icon08/11/2001
Declaration of satisfaction of mortgage/charge
dot icon17/07/2001
Secretary's particulars changed
dot icon17/07/2001
Director's particulars changed
dot icon15/07/2001
Particulars of mortgage/charge
dot icon04/07/2001
Particulars of mortgage/charge
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
dot icon07/12/2000
Return made up to 01/10/00; full list of members
dot icon07/12/2000
Location of register of members address changed
dot icon03/02/2000
Accounts for a small company made up to 1999-03-31
dot icon29/11/1999
Return made up to 01/10/99; full list of members
dot icon08/09/1999
Secretary resigned
dot icon08/09/1999
New secretary appointed
dot icon08/09/1999
Director resigned
dot icon04/11/1998
Return made up to 01/10/98; full list of members
dot icon04/11/1998
Location of register of members address changed
dot icon27/10/1998
Accounts for a small company made up to 1998-03-31
dot icon09/10/1997
Return made up to 01/10/97; full list of members
dot icon01/10/1997
Particulars of mortgage/charge
dot icon09/09/1997
Accounts for a small company made up to 1997-03-31
dot icon25/10/1996
Return made up to 01/10/96; full list of members
dot icon25/10/1996
Secretary's particulars changed;director's particulars changed
dot icon17/10/1996
Accounts for a small company made up to 1996-03-31
dot icon04/03/1996
Ad 22/02/96--------- £ si 1200@1=1200 £ ic 100/1300
dot icon04/03/1996
£ nc 100/1300 22/02/96
dot icon04/03/1996
Resolutions
dot icon04/03/1996
Resolutions
dot icon04/03/1996
Resolutions
dot icon21/02/1996
Ad 30/01/96--------- £ si 98@1=98 £ ic 2/100
dot icon27/11/1995
Accounts for a small company made up to 1995-03-31
dot icon09/11/1995
Return made up to 01/10/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Return made up to 01/10/94; full list of members
dot icon27/07/1994
Full accounts made up to 1994-03-31
dot icon14/03/1994
Return made up to 01/10/93; full list of members
dot icon14/03/1994
Location of register of members address changed
dot icon26/01/1994
Director resigned;new director appointed
dot icon28/11/1993
Registered office changed on 29/11/93 from: 12 schofield lane atherton manchester M29 0QB
dot icon26/05/1993
New director appointed
dot icon26/05/1993
Accounting reference date notified as 31/03
dot icon11/10/1992
Secretary resigned
dot icon30/09/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2007
dot iconLast change occurred
27/02/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2007
dot iconNext account date
27/02/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
30/09/1992 - 30/09/1992
7613
Halton, Neil Gary
Director
30/09/1992 - Present
2
Hall, Anthony
Director
31/03/1993 - 02/09/1999
1
Halton, Lesley Margaret
Secretary
26/08/1999 - Present
1
Lamb, Glynis
Director
04/09/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About A.W. WINDOW FRAMES DIRECT LIMITED

A.W. WINDOW FRAMES DIRECT LIMITED is an(a) Dissolved company incorporated on 30/09/1992 with the registered office located at DELOITTE LLP, PO BOX 500 2 Hardman Street, Manchester M60 2AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. WINDOW FRAMES DIRECT LIMITED?

toggle

A.W. WINDOW FRAMES DIRECT LIMITED is currently Dissolved. It was registered on 30/09/1992 and dissolved on 28/02/2011.

Where is A.W. WINDOW FRAMES DIRECT LIMITED located?

toggle

A.W. WINDOW FRAMES DIRECT LIMITED is registered at DELOITTE LLP, PO BOX 500 2 Hardman Street, Manchester M60 2AT.

What does A.W. WINDOW FRAMES DIRECT LIMITED do?

toggle

A.W. WINDOW FRAMES DIRECT LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for A.W. WINDOW FRAMES DIRECT LIMITED?

toggle

The latest filing was on 28/02/2011: Final Gazette dissolved following liquidation.