BUILDWINDOW LIMITED

Key Data

Status

Dissolved

Company No.

03117918

Incorporation date

25/10/1995

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1995)

29/07/2025

Final Gazette dissolved via voluntary strike-off

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02/07/2025

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

13/05/2025

First Gazette notice for voluntary strike-off

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02/05/2025

Application to strike the company off the register

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18/12/2024

Micro company accounts made up to 2024-03-31

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19/12/2023

Micro company accounts made up to 2023-03-31

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25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

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27/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (3 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (3 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (3 pages)

16/01/2013

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (3 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (3 pages)

02/02/2010

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

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Eleftherios Eleftheriou on 2009-10-02

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Aneil Kumar Singh on 2009-10-02

View PDF (1 pages)

04/02/2009

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

View PDF (5 pages)

19/12/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

19/12/2008

Registered office changed on 19/12/2008 from dumbreeze house ormskirk road knowlsley village merseyside L34 8UB

View PDF (1 pages)

19/12/2008

Director's change of particulars / eleftherios eleftheriou / 01/03/2008

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19/02/2008

Registered office changed on 19/02/08 from: muskers building 2ND floor 1 stanley street liverpool merseyside L1 6AA

View PDF (1 pages)

19/02/2008

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

View PDF (5 pages)

17/12/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

08/02/2007

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

View PDF (5 pages)

19/12/2006

Return made up to 25/10/06; full list of members

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22/08/2006

Return made up to 25/10/05; full list of members

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22/08/2006

Director's particulars changed

View PDF (1 pages)

08/02/2006

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

View PDF (5 pages)

03/02/2005

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

View PDF (5 pages)

11/01/2005

Return made up to 25/10/04; full list of members

View PDF (6 pages)

07/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/12/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

05/02/2003

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

View PDF (5 pages)

13/11/2002

Return made up to 25/10/02; full list of members

View PDF (6 pages)

31/01/2002

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

View PDF (5 pages)

28/11/2001

Return made up to 25/10/01; full list of members

View PDF (6 pages)

23/04/2001

Registered office changed on 23/04/01 from: cleworth beardsley 109 washway road sale cheshire M33 7TY

View PDF (1 pages)

20/12/2000

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

View PDF (3 pages)

14/11/2000

Return made up to 25/10/00; full list of members

View PDF (6 pages)

04/02/2000

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

View PDF (3 pages)

13/01/2000

Return made up to 25/10/99; full list of members

View PDF (6 pages)

02/06/1999

Accounts for a small company made up to 1998-03-31

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02/06/1999

Amended accounts made up to 1997-03-31

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30/11/1998

Registered office changed on 30/11/98 from: 25 springfield park haydock st helens merseyside WA11 0XP

View PDF (1 pages)

25/11/1998

Return made up to 25/10/98; full list of members

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08/10/1998

Return made up to 25/10/97; no change of members; amend

View PDF (4 pages)

06/01/1998

Secretary resigned

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06/01/1998

New secretary appointed

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06/01/1998

Return made up to 25/10/97; no change of members

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18/12/1997

Resolutions

View PDF (1 pages)

28/08/1997

Accounts for a dormant company made up to 1997-03-31

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28/08/1997

Resolutions

View PDF (1 pages)

10/02/1997

Resolutions

View PDF (0 pages)

10/02/1997

Resolutions

View PDF (6 pages)

21/01/1997

Return made up to 25/10/96; full list of members

View PDF (6 pages)

28/01/1996

Resolutions

View PDF (1 pages)

28/01/1996

Resolutions

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28/01/1996

Resolutions

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28/01/1996

Resolutions

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28/01/1996

Ad 11/01/96--------- £ si 998@1=998 £ ic 2/1000

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16/01/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

27/11/1995

Secretary resigned;new director appointed

View PDF (2 pages)

27/11/1995

New secretary appointed;director resigned

View PDF (2 pages)

27/11/1995

Registered office changed on 27/11/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

25/10/1995

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

25/10/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.88K
-
0.00
-
-

2022
0
2.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eleftheriou, Eleftherios	Director	15/11/1995 - Present	132
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/10/1995 - 15/11/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/10/1995 - 15/11/1995	43699
Singh, Aneil Kumar	Secretary	15/12/1997 - Present	52
Summers, Heather Elizabeth	Secretary	15/11/1995 - 15/12/1997	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUILDWINDOW LIMITED

BUILDWINDOW LIMITED is an(a) Dissolved company incorporated on 25/10/1995 with the registered office located at Muskers Building, 1 Stanley Street, Liverpool, Merseyside L1 6AA. 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 BUILDWINDOW LIMITED?

BUILDWINDOW LIMITED is currently Dissolved. It was registered on 25/10/1995 and dissolved on 29/07/2025.

Where is BUILDWINDOW LIMITED located?

BUILDWINDOW LIMITED is registered at Muskers Building, 1 Stanley Street, Liverpool, Merseyside L1 6AA.

What does BUILDWINDOW LIMITED do?

BUILDWINDOW LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BUILDWINDOW LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via voluntary strike-off.