DESIGN WINDOWS (SOUTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

02745115

Incorporation date

03/09/1992

Size

Total Exemption Small

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1992)

23/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/05/2014

Liquidators' statement of receipts and payments to 2014-04-11

View PDF (13 pages)

25/04/2013

Registered office address changed from North End Farm Clutton Bristol BS39 5QP on 2013-04-26

View PDF (2 pages)

23/04/2013

Statement of affairs with form 4.19

View PDF (7 pages)

23/04/2013

Resolutions

View PDF (1 pages)

23/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

01/01/2013

Director's details changed for Anne Elizebeth Veilands on 2012-12-01

View PDF (2 pages)

01/01/2013

Director's details changed for Caron Therese Chard on 2012-12-01

View PDF (2 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

18/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

18/12/2011

Secretary's details changed for Caron Therese Chard on 2011-12-18

View PDF (1 pages)

18/12/2011

Director's details changed for Ronald Leslie Bradley on 2011-12-18

View PDF (2 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

16/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

08/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Ronald Leslie Bradley on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Anne Elizebeth Veilands on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Caron Therese Chard on 2009-10-01

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

14/01/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

20/07/2008

Return made up to 07/12/07; full list of members

View PDF (4 pages)

20/07/2008

Location of debenture register

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from northend farm clutton bristol somerset BS39 5QP

View PDF (1 pages)

20/07/2008

Location of register of members

View PDF (1 pages)

08/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

30/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

17/05/2007

Director resigned

View PDF (1 pages)

03/01/2007

Return made up to 07/12/06; full list of members

View PDF (3 pages)

07/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

12/02/2006

Return made up to 07/12/05; full list of members

View PDF (8 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

28/11/2004

Return made up to 07/12/04; full list of members

View PDF (8 pages)

08/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

07/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

12/03/2003

Return made up to 07/12/02; full list of members

View PDF (8 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/10/2002

Registered office changed on 22/10/02 from: unit 5 aldermoor way longwell green bristol BS30 7DA

View PDF (1 pages)

05/03/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

22/01/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/01/2000

Return made up to 07/12/99; full list of members

View PDF (7 pages)

19/08/1999

New director appointed

View PDF (2 pages)

04/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

10/01/1999

Return made up to 07/12/98; full list of members

View PDF (8 pages)

18/11/1998

New director appointed

View PDF (2 pages)

18/11/1998

New director appointed

View PDF (2 pages)

11/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

17/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

22/09/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

02/09/1997

New director appointed

View PDF (2 pages)

17/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

09/09/1996

Return made up to 04/09/96; full list of members

View PDF (6 pages)

11/08/1996

Ad 02/08/96--------- £ si 6600@1=6600 £ ic 99/6699

View PDF (2 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

Resolutions

View PDF (1 pages)

06/08/1996

£ nc 100/10100 15/07/96

View PDF (1 pages)

24/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

03/10/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

11/09/1995

Director resigned

View PDF (2 pages)

01/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

25/06/1995

Notice of resolution removing auditor

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/10/1994

Return made up to 01/09/94; no change of members

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16/08/1994

Particulars of mortgage/charge

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24/01/1994

Accounts for a small company made up to 1993-09-30

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04/01/1994

Secretary resigned;new secretary appointed

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12/12/1993

Return made up to 04/09/93; full list of members

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25/07/1993

New secretary appointed

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25/07/1993

Secretary resigned;director resigned;new director appointed

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29/11/1992

Resolutions

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29/11/1992

Registered office changed on 30/11/92 from: orchard court orchard lane bristol avon BS1 5DS

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29/11/1992

Secretary resigned;new director appointed

View PDF (0 pages)

29/11/1992

New director appointed

View PDF (0 pages)

29/11/1992

New secretary appointed;director resigned;new director appointed

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29/10/1992

Certificate of change of name

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03/09/1992

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/09/1992 - 27/10/1992	188
VELOCITY COMPANY (HOLDINGS) LIMITED	Nominee Director	03/09/1992 - 27/10/1992	138
Bradley, Ronald Leslie	Director	24/10/1992 - Present	2
Horman, James Lee	Director	25/08/1997 - 03/05/2007	4
Bland, Geoffrey Charles	Director	27/10/1992 - 01/04/1993	6

Persons with Significant Control

No PSC data available.

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Description

About DESIGN WINDOWS (SOUTH WEST) LIMITED

DESIGN WINDOWS (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 03/09/1992 with the registered office located at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8NH. There are currently 4 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 DESIGN WINDOWS (SOUTH WEST) LIMITED?

DESIGN WINDOWS (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 03/09/1992 and dissolved on 23/11/2015.

Where is DESIGN WINDOWS (SOUTH WEST) LIMITED located?

DESIGN WINDOWS (SOUTH WEST) LIMITED is registered at Suite B1 White House Business Centre Forest Road, Kingswood, Bristol BS15 8NH.

What does DESIGN WINDOWS (SOUTH WEST) LIMITED do?

DESIGN WINDOWS (SOUTH WEST) LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for DESIGN WINDOWS (SOUTH WEST) LIMITED?

The latest filing was on 23/11/2015: Final Gazette dissolved following liquidation.