BRIGHT WARM WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02841689

Incorporation date

01/08/1993

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1993)

16/07/2012

Final Gazette dissolved via compulsory strike-off

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02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

20/10/2010

Director's details changed for Richard Norman Little on 2010-08-02

View PDF (2 pages)

23/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

14/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

27/08/2009

Appointment Terminated Director gary little

View PDF (1 pages)

27/08/2009

Appointment Terminated Director james little

View PDF (1 pages)

10/08/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

30/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2009

Return made up to 02/08/08; no change of members

View PDF (10 pages)

29/04/2009

Secretary's Change of Particulars / lara donovan / 10/06/2008 / HouseName/Number was: , now: 165; Street was: 85 gresham drive, now: grove road; Post Code was: RM6 4TR, now: RM6 4DA

View PDF (1 pages)

29/04/2009

Director's Change of Particulars / gary little / 20/08/2008 / Occupation was: glazier, now: student business studies

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2008

Total exemption full accounts made up to 2007-08-31

View PDF (11 pages)

20/11/2007

Registered office changed on 21/11/07 from: 24 the glade, clayhill, ilford, essex IG5 0NF

View PDF (1 pages)

08/11/2007

Return made up to 02/08/07; full list of members

View PDF (6 pages)

23/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Registered office changed on 13/09/07 from: 39 summit drive, woodford green, essex IG8 8QW

View PDF (1 pages)

12/09/2007

New secretary appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

14/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (11 pages)

08/03/2007

Secretary resigned

View PDF (1 pages)

08/03/2007

Registered office changed on 09/03/07 from: 5 crownfield avenue, newbury, ilford, essex IG2 7RP

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (2 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

New secretary appointed

View PDF (2 pages)

21/08/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

03/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

06/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

10/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

04/01/2005

Registered office changed on 05/01/05 from: 20 bourne court, southend road, woodford green, essex IG8 8HD

View PDF (1 pages)

05/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

24/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

18/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

14/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

11/08/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

25/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

02/09/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

10/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

10/08/2000

Director's particulars changed

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17/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

15/08/1999

Return made up to 02/08/99; full list of members

View PDF (6 pages)

23/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

20/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

03/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

18/09/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

02/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

27/06/1997

Secretary's particulars changed

View PDF (1 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

12/08/1996

Registered office changed on 13/08/96 from: 26 bourne court, southend road, woodford green, essex IG8 8HD

View PDF (1 pages)

12/08/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

23/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

07/02/1996

Director resigned

View PDF (1 pages)

31/07/1995

Return made up to 02/08/95; no change of members

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31/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

29/11/1994

Director resigned

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11/08/1994

Return made up to 02/08/94; full list of members

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11/08/1994

Director's particulars changed

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03/08/1994

New director appointed

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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16/09/1993

Ad 03/08/93--------- £ si 98@1=98 £ ic 2/100

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11/08/1993

Director resigned;new director appointed

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11/08/1993

Secretary resigned;new secretary appointed

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01/08/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	01/08/1993 - 01/08/1993	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/08/1993 - 01/08/1993	9278
Saward, Paul	Director	14/02/2007 - 31/08/2007	-
Little, Gary John	Director	31/08/2007 - 08/08/2009	-
Horne, Matthew James	Director	01/08/1993 - 14/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About BRIGHT WARM WINDOWS LIMITED

BRIGHT WARM WINDOWS LIMITED is an(a) Dissolved company incorporated on 01/08/1993 with the registered office located at 85 Gresham Drive, Chadwell Heath, Romford, Essex RM6 4JR. There are currently 2 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 BRIGHT WARM WINDOWS LIMITED?

BRIGHT WARM WINDOWS LIMITED is currently Dissolved. It was registered on 01/08/1993 and dissolved on 16/07/2012.

Where is BRIGHT WARM WINDOWS LIMITED located?

BRIGHT WARM WINDOWS LIMITED is registered at 85 Gresham Drive, Chadwell Heath, Romford, Essex RM6 4JR.

What does BRIGHT WARM WINDOWS LIMITED do?

BRIGHT WARM WINDOWS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BRIGHT WARM WINDOWS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.