BUCKINGHAMSHIRE WINDOW CO. LIMITED

Key Data

Status

Dissolved

Company No.

02625061

Incorporation date

27/06/1991

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1991)

27/02/2011

Final Gazette dissolved following liquidation

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28/11/2010

Liquidators' statement of receipts and payments to 2010-11-23

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28/11/2010

Return of final meeting in a creditors' voluntary winding up

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18/02/2010

Registered office address changed from 186 High Street, Winslow Buckingham Buckinghamshire MK18 3DQ on 2010-02-19

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17/02/2010

Statement of affairs with form 4.19

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17/02/2010

Appointment of a voluntary liquidator

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17/02/2010

Resolutions

View PDF (1 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

04/07/2007

Return made up to 28/06/07; full list of members

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04/07/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Location of debenture register

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04/07/2007

Location of register of members

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04/07/2007

Registered office changed on 05/07/07 from: 186 high street winslow buckinghamshire MK18 3DQ

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26/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/02/2007

Registered office changed on 28/02/07 from: portway buckingham road, hardwick aylesbury buckinghamshire HP22 4EF

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04/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/07/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

29/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/08/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

15/05/2005

Director resigned

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22/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

22/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

22/07/2004

Location of register of members address changed

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22/07/2004

Location of debenture register address changed

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30/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

30/07/2003

Return made up to 28/06/03; full list of members

View PDF (6 pages)

06/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

13/08/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

13/08/2002

Location of debenture register

View PDF (1 pages)

04/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

04/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

04/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

04/07/2000

Location of register of members address changed

View PDF (0 pages)

28/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/02/2000

Registered office changed on 10/02/00 from: 40/44 rothesay road luton bedfordshire LU1 1QZ

View PDF (1 pages)

09/02/2000

Ad 21/12/99--------- £ si 998@1=998 £ ic 2/1000

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27/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

22/07/1999

New director appointed

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08/07/1999

Resolutions

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08/07/1999

Resolutions

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08/07/1999

Resolutions

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08/07/1999

Resolutions

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08/07/1999

Resolutions

View PDF (1 pages)

08/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

24/02/1999

Director's particulars changed

View PDF (1 pages)

24/02/1999

Secretary's particulars changed

View PDF (1 pages)

09/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

26/04/1998

New director appointed

View PDF (2 pages)

26/04/1998

Accounts made up to 1998-03-31

View PDF (4 pages)

23/07/1997

Return made up to 28/06/97; no change of members

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23/07/1997

Accounts made up to 1997-03-31

View PDF (4 pages)

06/07/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

06/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

17/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

14/06/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

16/11/1994

Accounts made up to 1994-03-31

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07/07/1994

Return made up to 28/06/94; no change of members

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12/07/1993

Return made up to 28/06/93; no change of members

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09/05/1993

Accounts made up to 1993-03-31

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14/07/1992

Return made up to 28/06/92; full list of members

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14/07/1992

Secretary's particulars changed

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13/05/1992

Accounts made up to 1992-03-31

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05/05/1992

Resolutions

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16/02/1992

Registered office changed on 17/02/92 from: c/o nott & company 1 union street luton. Beds. LU1 3AN

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16/02/1992

Accounting reference date notified as 31/03

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07/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/06/1991

Incorporation

View PDF (17 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Bevan, Helen Jane	Director	15/04/1998 - Present	3
Bevan, Richard Desmond James	Director	28/06/1991 - Present	3
Bevan, Helen Jane	Secretary	28/06/1991 - Present	1
Dyke, Stephen Christopher	Director	16/06/1999 - 06/05/2005	-
MBC NOMINEES LIMITED	Nominee Director	28/06/1991 - 28/06/1991	1422

Persons with Significant Control

No PSC data available.

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Description

About BUCKINGHAMSHIRE WINDOW CO. LIMITED

BUCKINGHAMSHIRE WINDOW CO. LIMITED is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. 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 BUCKINGHAMSHIRE WINDOW CO. LIMITED?

BUCKINGHAMSHIRE WINDOW CO. LIMITED is currently Dissolved. It was registered on 27/06/1991 and dissolved on 27/02/2011.

Where is BUCKINGHAMSHIRE WINDOW CO. LIMITED located?

BUCKINGHAMSHIRE WINDOW CO. LIMITED is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ.

What does BUCKINGHAMSHIRE WINDOW CO. LIMITED do?

BUCKINGHAMSHIRE WINDOW CO. LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for BUCKINGHAMSHIRE WINDOW CO. LIMITED?

The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.