BUILDING AND WINDOW DESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03694946

Incorporation date

12/01/1999

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/01/1999)

20/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/07/2009

Statement of affairs with form 4.19

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23/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/07/2009

Resolutions

View PDF (1 pages)

01/07/2009

Registered office changed on 02/07/2009 from 1 swan wood park, gun hill horam east sussex TN21 0LL

View PDF (1 pages)

29/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

15/06/2008

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

View PDF (6 pages)

05/02/2008

Declaration of satisfaction of mortgage/charge

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03/02/2008

Return made up to 13/01/08; full list of members

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03/02/2008

Registered office changed on 04/02/08 from: 1 swan wood park gun hill horam east sussex TN21 0JS

View PDF (1 pages)

26/06/2007

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

View PDF (7 pages)

21/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

29/10/2006

Registered office changed on 30/10/06 from: 2 upperton gardens eastbourne east sussex BN21 2AH

View PDF (1 pages)

25/10/2006

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

View PDF (8 pages)

27/02/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

27/02/2006

Director resigned

View PDF (1 pages)

27/02/2006

Ad 31/12/05--------- £ si 1@1=1 £ ic 3/4

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26/02/2006

Director resigned

View PDF (1 pages)

07/08/2005

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

View PDF (8 pages)

31/01/2005

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

View PDF (7 pages)

10/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

17/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (8 pages)

23/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

07/12/2002

Ad 15/01/02--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

30/01/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

30/01/2002

Registered office changed on 31/01/02

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03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

31/01/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

12/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (10 pages)

24/07/2000

Certificate of change of name

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/02/2000

Director's particulars changed

View PDF (1 pages)

06/02/2000

Return made up to 13/01/00; full list of members

View PDF (6 pages)

06/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/01/1999 - 12/01/1999	99600
Shearing, Charles David	Director	12/01/1999 - Present	3
Shearing, Micheala Nina	Director	12/01/1999 - Present	5
Payne, Barry James	Director	03/07/2000 - 30/12/2005	2
Shearing, Micheala Nina	Secretary	12/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BUILDING AND WINDOW DESIGNS LIMITED

BUILDING AND WINDOW DESIGNS LIMITED is an(a) Dissolved company incorporated on 12/01/1999 with the registered office located at 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. 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 BUILDING AND WINDOW DESIGNS LIMITED?

BUILDING AND WINDOW DESIGNS LIMITED is currently Dissolved. It was registered on 12/01/1999 and dissolved on 20/07/2010.

Where is BUILDING AND WINDOW DESIGNS LIMITED located?

BUILDING AND WINDOW DESIGNS LIMITED is registered at 4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does BUILDING AND WINDOW DESIGNS LIMITED do?

BUILDING AND WINDOW DESIGNS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for BUILDING AND WINDOW DESIGNS LIMITED?

The latest filing was on 20/07/2010: Final Gazette dissolved following liquidation.