AUTO WINDSCREENS LIMITED

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AUTO WINDSCREENS LIMITED

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Key Data

Status

Liquidation

Company No.

01011907

Incorporation date

20/05/1971

Size

Full

Contacts

Registered address

Registered address

4385, 01011907 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 20/05/1971)
dot icon14/11/2024
Registered office address changed to PO Box 4385, 01011907 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-14
dot icon11/01/2019
Restoration by order of court - previously in Compulsory Liquidation
dot icon15/11/2017
Final Gazette dissolved following liquidation
dot icon15/08/2017
Notice of final account prior to dissolution
dot icon27/06/2017
Insolvency filing
dot icon27/06/2017
Appointment of a liquidator
dot icon27/04/2016
Insolvency filing
dot icon22/04/2015
Insolvency filing
dot icon10/04/2014
Insolvency filing
dot icon02/05/2013
Insolvency filing
dot icon18/04/2012
Insolvency filing
dot icon29/06/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon29/06/2011
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon31/03/2011
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon29/03/2011
Notice of automatic end of Administration
dot icon28/03/2011
Order of court to wind up
dot icon25/03/2011
Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
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Notice to Registrar of Companies of Notice of disclaimer
dot icon25/03/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/03/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon14/03/2011
Order of court to wind up
dot icon09/03/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/02/2011
Termination of appointment of Imco Secretary Limited as a secretary
dot icon21/02/2011
Appointment of an administrator
dot icon18/02/2011
Registered office address changed from Britannia House Storforth Lane Chesterfield Derbyshire S40 2UZ on 2011-02-18
dot icon12/01/2011
Director's details changed for Peter Martin Fox on 2010-10-29
dot icon08/09/2010
Full accounts made up to 2009-12-31
dot icon30/06/2010
Particulars of a mortgage or charge / charge no: 23
dot icon03/06/2010
Particulars of a mortgage or charge / charge no: 20
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Particulars of a mortgage or charge / charge no: 21
dot icon03/06/2010
Particulars of a mortgage or charge / charge no: 22
dot icon28/05/2010
Particulars of a mortgage or charge / charge no: 19
dot icon26/05/2010
Particulars of a mortgage or charge / charge no: 18
dot icon25/05/2010
Auditor's resignation
dot icon24/05/2010
Auditor's resignation
dot icon08/05/2010
Particulars of a mortgage or charge / charge no: 17
dot icon27/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon26/04/2010
Director's details changed for Peter Martin Fox on 2010-04-18
dot icon26/04/2010
Register(s) moved to registered inspection location
dot icon26/04/2010
Register inspection address has been changed
dot icon17/04/2010
Particulars of a mortgage or charge / charge no: 16
dot icon16/01/2010
Memorandum and Articles of Association
dot icon18/12/2009
Resolutions
dot icon24/11/2009
Full accounts made up to 2008-12-31
dot icon15/05/2009
Return made up to 18/04/09; full list of members
dot icon15/05/2009
Location of register of members
dot icon15/05/2009
Location of debenture register
dot icon24/04/2009
Secretary appointed imco secretary LIMITED
dot icon13/03/2009
Appointment terminated director christian daumann
dot icon13/03/2009
Director appointed peter martin fox
dot icon17/02/2009
Duplicate mortgage certificatecharge no:15
dot icon13/02/2009
Particulars of a mortgage or charge / charge no: 15
dot icon22/01/2009
Auditor's resignation
dot icon31/12/2008
Registered office changed on 31/12/2008 from 8 surrey street norwich NR1 3NG
dot icon31/12/2008
Appointment terminated secretary aviva company secretarial services LIMITED
dot icon31/12/2008
Appointment terminated director janice deakin
dot icon31/12/2008
Appointment terminated director richard spicker
dot icon31/12/2008
Appointment terminated director alison hewitt
dot icon31/12/2008
Director appointed christian daumann
dot icon31/12/2008
Ad 30/12/08\gbp si 9000000@1=9000000\gbp ic 31478625/40478625\
dot icon31/12/2008
Resolutions
dot icon30/12/2008
Certificate of change of name
dot icon11/12/2008
Ad 09/12/08\gbp si 13478625@1=13478625\gbp ic 18000000/31478625\
dot icon11/12/2008
Nc inc already adjusted 09/12/08
dot icon11/12/2008
Resolutions
dot icon29/09/2008
Director appointed mr richard harold spicker
dot icon09/09/2008
Appointment terminated director david todd
dot icon15/07/2008
Full accounts made up to 2007-12-31
dot icon04/07/2008
Ad 26/06/08\gbp si 6500000@1=6500000\gbp ic 11500000/18000000\
dot icon03/07/2008
Nc inc already adjusted 25/06/08
dot icon03/07/2008
Resolutions
dot icon23/04/2008
Return made up to 18/04/08; full list of members
dot icon22/04/2008
Secretary's change of particulars / aviva company secretarial services LIMITED / 18/04/2007
dot icon22/04/2008
Director's change of particulars / alison hewitt / 18/04/2007
dot icon12/04/2008
Ad 01/04/08-01/04/08\gbp si 9500000@1=9500000\gbp ic 2000000/11500000\
dot icon28/10/2007
Full accounts made up to 2006-12-31
dot icon30/04/2007
Return made up to 18/04/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon27/10/2006
Director resigned
dot icon26/10/2006
Resolutions
dot icon16/06/2006
Registered office changed on 16/06/06 from: lex house 17 connaught place london W2 2EL
dot icon02/06/2006
Director's particulars changed
dot icon30/05/2006
New director appointed
dot icon30/05/2006
New director appointed
dot icon30/05/2006
Director resigned
dot icon30/05/2006
Director resigned
dot icon15/05/2006
Return made up to 18/04/06; full list of members
dot icon15/05/2006
Location of register of members
dot icon20/04/2006
New director appointed
dot icon20/04/2006
New director appointed
dot icon20/04/2006
Director resigned
dot icon20/04/2006
Director resigned
dot icon23/02/2006
Director's particulars changed
dot icon27/01/2006
Director resigned
dot icon20/01/2006
New director appointed
dot icon20/01/2006
Director resigned
dot icon28/10/2005
Resolutions
dot icon28/10/2005
Resolutions
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Resolutions
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Resolutions
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Resolutions
dot icon28/10/2005
Resolutions
dot icon28/10/2005
Auditor's resignation
dot icon07/10/2005
Director resigned
dot icon26/09/2005
Full accounts made up to 2004-12-31
dot icon08/09/2005
New director appointed
dot icon18/08/2005
New director appointed
dot icon18/08/2005
New director appointed
dot icon18/08/2005
New director appointed
dot icon17/08/2005
Secretary resigned
dot icon17/08/2005
New secretary appointed
dot icon19/04/2005
Return made up to 18/04/05; full list of members
dot icon04/01/2005
Director resigned
dot icon20/10/2004
New director appointed
dot icon19/10/2004
Full accounts made up to 2003-12-31
dot icon21/05/2004
Return made up to 18/04/04; full list of members
dot icon08/10/2003
Full accounts made up to 2002-12-31
dot icon15/08/2003
Director resigned
dot icon10/05/2003
Director resigned
dot icon10/05/2003
Director resigned
dot icon10/05/2003
New director appointed
dot icon10/05/2003
Return made up to 18/04/03; full list of members
dot icon10/05/2003
Location of register of members
dot icon05/11/2002
Full accounts made up to 2001-12-31
dot icon31/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon27/10/2002
Director's particulars changed
dot icon29/04/2002
Return made up to 18/04/02; full list of members
dot icon25/04/2002
Director resigned
dot icon25/04/2002
New director appointed
dot icon12/04/2002
Director resigned
dot icon09/10/2001
Full accounts made up to 2000-12-31
dot icon03/07/2001
Registered office changed on 03/07/01 from: britannia house storforth lane chesterfield S40 2UZ
dot icon03/07/2001
Location of register of members
dot icon03/07/2001
Secretary resigned
dot icon03/07/2001
New secretary appointed
dot icon03/07/2001
New director appointed
dot icon03/07/2001
New director appointed
dot icon14/06/2001
Return made up to 18/04/01; full list of members
dot icon14/06/2001
Director's particulars changed
dot icon17/05/2001
Certificate of change of name
dot icon15/05/2001
Declaration of satisfaction of mortgage/charge
dot icon05/01/2001
Director resigned
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon25/07/2000
Full accounts made up to 1998-12-31
dot icon22/05/2000
Return made up to 18/04/00; full list of members
dot icon25/10/1999
Memorandum and Articles of Association
dot icon18/05/1999
Return made up to 18/04/99; change of members
dot icon15/04/1999
New secretary appointed
dot icon22/12/1998
Declaration of assistance for shares acquisition
dot icon17/09/1998
Secretary resigned
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon08/09/1998
£ nc 2000000/14000000 24/08/98
dot icon07/09/1998
Particulars of mortgage/charge
dot icon02/09/1998
Certificate of change of name
dot icon09/06/1998
Return made up to 18/04/98; full list of members
dot icon09/06/1998
Director resigned
dot icon02/06/1998
Full accounts made up to 1997-12-31
dot icon12/02/1998
Declaration of satisfaction of mortgage/charge
dot icon12/02/1998
Declaration of satisfaction of mortgage/charge
dot icon12/02/1998
Declaration of satisfaction of mortgage/charge
dot icon12/02/1998
Declaration of satisfaction of mortgage/charge
dot icon12/02/1998
Declaration of satisfaction of mortgage/charge
dot icon12/02/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1997
Full accounts made up to 1996-12-31
dot icon15/05/1997
Return made up to 18/04/97; no change of members
dot icon11/11/1996
Full accounts made up to 1995-12-31
dot icon20/05/1996
Return made up to 18/04/96; full list of members
dot icon21/11/1995
Certificate of cancellation of share premium account
dot icon21/11/1995
Court order
dot icon16/11/1995
Director's particulars changed
dot icon13/11/1995
New director appointed
dot icon02/11/1995
Director resigned
dot icon11/10/1995
Resolutions
dot icon27/09/1995
Full accounts made up to 1994-12-31
dot icon10/05/1995
Return made up to 18/04/95; no change of members
dot icon07/02/1995
Declaration of satisfaction of mortgage/charge
dot icon16/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon03/11/1994
Full accounts made up to 1993-12-31
dot icon23/06/1994
Return made up to 18/04/94; no change of members
dot icon31/03/1994
Statement of affairs
dot icon24/01/1994
Resolutions
dot icon24/01/1994
Ad 23/12/93--------- £ si 500000@1=500000 £ ic 1500000/2000000
dot icon24/01/1994
£ nc 1500000/2000000 23/12/93
dot icon23/11/1993
Secretary resigned
dot icon23/11/1993
New director appointed
dot icon23/11/1993
New secretary appointed
dot icon01/09/1993
Full accounts made up to 1992-12-31
dot icon08/07/1993
Director resigned
dot icon08/06/1993
Return made up to 25/04/93; full list of members
dot icon18/05/1993
Ad 04/03/93--------- £ si 1445000@1=1445000 £ ic 55000/1500000
dot icon18/05/1993
Resolutions
dot icon18/05/1993
£ nc 1000000/1500000 04/03/93
dot icon18/04/1993
New director appointed
dot icon02/10/1992
Full accounts made up to 1991-12-31
dot icon23/06/1992
Return made up to 18/04/92; no change of members
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon06/01/1992
Full accounts made up to 1990-12-31
dot icon02/10/1991
Secretary resigned;new secretary appointed
dot icon01/10/1991
Return made up to 19/04/91; no change of members
dot icon19/11/1990
Return made up to 19/04/90; full list of members
dot icon02/11/1990
Full accounts made up to 1989-12-31
dot icon04/06/1990
Resolutions
dot icon03/01/1990
Certificate of cancellation of share premium account
dot icon03/01/1990
Resolutions
dot icon11/12/1989
Court order
dot icon22/11/1989
Return made up to 25/04/89; full list of members
dot icon21/11/1989
New director appointed
dot icon13/11/1989
Full accounts made up to 1988-12-31
dot icon06/11/1989
Director resigned
dot icon06/10/1989
New director appointed
dot icon05/10/1989
New secretary appointed
dot icon02/05/1989
New director appointed
dot icon15/03/1989
Statement of affairs
dot icon08/03/1989
Wd 16/02/89 ad 29/12/88--------- £ si 2500@1=2500 £ ic 52500/55000
dot icon24/01/1989
Certificate of change of name
dot icon10/01/1989
Registered office changed on 10/01/89 from: waverley edgerton rd huddersfield HD3 3AR
dot icon04/01/1989
Registered office changed on 04/01/89 from: britannia house storforth lane chesterfield derbyshire S40 2UZ
dot icon03/11/1988
Accounts made up to 1987-06-30
dot icon03/11/1988
Return made up to 08/02/88; full list of members
dot icon30/06/1988
Certificate of change of name
dot icon16/06/1988
Registered office changed on 16/06/88 from: bayhall huddersfield west yorkshire HD1 5EJ
dot icon04/05/1988
Memorandum and Articles of Association
dot icon28/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/04/1988
Resolutions
dot icon25/04/1988
Auditor's resignation
dot icon25/04/1988
Registered office changed on 25/04/88 from: britannia house storforth lane chesterfield derbyshire S40 2UZ
dot icon25/04/1988
Accounting reference date extended from 30/06 to 31/12
dot icon16/03/1988
New director appointed
dot icon11/08/1987
Full group accounts made up to 1986-06-30
dot icon11/08/1987
Return made up to 22/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon27/11/1986
Declaration of satisfaction of mortgage/charge
dot icon11/11/1986
Secretary resigned;new secretary appointed
dot icon15/07/1986
Group of companies' accounts made up to 1985-06-30
dot icon15/07/1986
Return made up to 12/02/86; full list of members
dot icon17/12/1984
Accounts made up to 1982-06-30
dot icon16/04/1983
Accounts made up to 1981-06-30
dot icon20/05/1971
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2010
dot iconDue by
30/09/2011
dot iconLast accounts made up to
31/12/2009View PDF

Confirmation

dot iconNext statement date
18/04/2017
dot iconLast statement dated
31/12/2009
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Financial Ratios

AUTO WINDSCREENS LIMITED has not submitted financial statements

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

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTO WINDSCREENS LIMITED

AUTO WINDSCREENS LIMITED is an(a) Liquidation company incorporated on 20/05/1971 with the registered office located at 4385, 01011907 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO WINDSCREENS LIMITED?

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AUTO WINDSCREENS LIMITED is currently Liquidation. It was registered on 20/05/1971 .

Where is AUTO WINDSCREENS LIMITED located?

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AUTO WINDSCREENS LIMITED is registered at 4385, 01011907 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AUTO WINDSCREENS LIMITED do?

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AUTO WINDSCREENS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for AUTO WINDSCREENS LIMITED?

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The latest filing was on 14/11/2024: Registered office address changed to PO Box 4385, 01011907 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-14.