COLCHESTER WINDOW WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03042981

Incorporation date

05/04/1995

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1995)

02/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/06/2016

Registered office address changed from C/O Berry & Cooper Limited First Floor Lloyds House 18 Lloyd Street Manchester M2 5WA to C/O Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 2016-06-15

View PDF (2 pages)

17/05/2016

Liquidators' statement of receipts and payments to 2016-03-11

View PDF (21 pages)

14/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2016

Insolvency court order

View PDF (18 pages)

14/04/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/08/2015

Liquidators' statement of receipts and payments to 2015-06-25

View PDF (29 pages)

23/07/2015

Liquidators' statement of receipts and payments to 2015-05-21

View PDF (20 pages)

13/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/06/2014

Registered office address changed from C/O Baines & Ernst Corporate Lloyds House 18-22 Lloyd Street Manchester M2 5BE on 2014-07-01

View PDF (2 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-05-23

View PDF (20 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-05-21

View PDF (20 pages)

09/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/07/2013

Liquidators' statement of receipts and payments to 2013-05-21

View PDF (15 pages)

30/05/2012

Registered office address changed from Unit 8a Whitehall Road Colchester Essex CO2 8HA on 2012-05-31

View PDF (2 pages)

30/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

30/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2012

Resolutions

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

31/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

23/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

09/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

06/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

25/05/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

11/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

31/07/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

10/05/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

09/04/2006

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

View PDF (3 pages)

29/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

23/10/2005

New director appointed

View PDF (2 pages)

06/07/2005

New secretary appointed

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

20/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

04/04/2005

Director resigned

View PDF (1 pages)

23/05/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

14/04/2004

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

View PDF (9 pages)

05/06/2003

Return made up to 06/04/03; full list of members

View PDF (8 pages)

05/06/2003

New director appointed

View PDF (2 pages)

14/05/2003

Resolutions

View PDF (1 pages)

14/05/2003

Ad 17/04/03--------- £ si 198@1=198 £ ic 2/200

View PDF (3 pages)

21/04/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (2 pages)

13/05/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

16/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

11/04/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

25/04/2000

Accounting reference date extended from 30/04/00 to 31/10/00

View PDF (1 pages)

12/04/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

07/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

27/05/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

30/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

14/04/1998

Return made up to 06/04/98; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

17/06/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

22/05/1997

Auditor's resignation

View PDF (1 pages)

09/01/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

15/07/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

11/04/1995

Registered office changed on 12/04/95 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

11/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/04/1995

Director resigned;new director appointed

View PDF (2 pages)

05/04/1995

Incorporation

View PDF (22 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	05/04/1995 - 05/04/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	05/04/1995 - 05/04/1995	10915
Buckingham, Stephen Brian	Director	09/02/2003 - Present	4
Smith, Patricia Ann	Director	09/02/2003 - 16/06/2005	2
Smith, Roland George	Director	05/04/1995 - 13/07/2004	1

Persons with Significant Control

No PSC data available.

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Description

About COLCHESTER WINDOW WAREHOUSE LIMITED

COLCHESTER WINDOW WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 05/04/1995 with the registered office located at C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN. 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 COLCHESTER WINDOW WAREHOUSE LIMITED?

COLCHESTER WINDOW WAREHOUSE LIMITED is currently Dissolved. It was registered on 05/04/1995 and dissolved on 02/06/2017.

Where is COLCHESTER WINDOW WAREHOUSE LIMITED located?

COLCHESTER WINDOW WAREHOUSE LIMITED is registered at C/O KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN.

What does COLCHESTER WINDOW WAREHOUSE LIMITED do?

COLCHESTER WINDOW WAREHOUSE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for COLCHESTER WINDOW WAREHOUSE LIMITED?

The latest filing was on 02/06/2017: Final Gazette dissolved following liquidation.