DISCOUNT WINDOW CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

03871968

Incorporation date

04/11/1999

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

06/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2011

Notice of final account prior to dissolution

View PDF (1 pages)

17/02/2009

Registered office changed on 18/02/2009 from unit x willment industrial estate hazel road woolston southampton hampshire SO19 7HS

View PDF (1 pages)

12/02/2009

Appointment of a liquidator

View PDF (1 pages)

31/01/2009

Order of court to wind up

View PDF (1 pages)

02/12/2008

Notice of completion of voluntary arrangement

View PDF (13 pages)

30/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-08-02

View PDF (11 pages)

05/12/2007

Return made up to 05/11/07; no change of members

View PDF (7 pages)

05/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/12/2007

Location of register of members address changed

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15/10/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-08-02

View PDF (5 pages)

17/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

06/12/2006

Return made up to 05/11/06; full list of members

View PDF (8 pages)

08/10/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-08-02

View PDF (6 pages)

20/08/2006

Director resigned

View PDF (1 pages)

20/08/2006

Director resigned

View PDF (1 pages)

04/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

15/02/2006

Return made up to 05/11/05; full list of members

View PDF (9 pages)

21/11/2005

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

18/09/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

04/05/2005

Return made up to 05/11/04; full list of members

View PDF (9 pages)

13/04/2005

Registered office changed on 14/04/05 from: c/o anthony w sheath 10 hursley road chandlers ford, eastleigh hampshire SO53 2FU

View PDF (1 pages)

02/02/2005

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

View PDF (7 pages)

17/11/2004

Director's particulars changed

View PDF (1 pages)

17/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

07/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

07/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/2003

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

View PDF (7 pages)

02/12/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

01/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Ad 01/04/01--------- £ si 1@1

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03/05/2003

New director appointed

View PDF (1 pages)

23/02/2003

Return made up to 05/11/02; full list of members

View PDF (7 pages)

25/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

25/01/2002

Return made up to 05/11/01; full list of members

View PDF (6 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2001

Accounting reference date shortened from 30/11/01 to 31/03/01

View PDF (1 pages)

08/04/2001

New director appointed

View PDF (2 pages)

18/12/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

18/12/2000

Accounts made up to 2000-11-30

View PDF (5 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/11/1999

New secretary appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Incorporation

View PDF (20 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/11/1999 - 04/11/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/11/1999 - 04/11/1999	36021
Mead, Michael John	Secretary	04/11/1999 - Present	-
Mead, Michael John	Director	04/11/1999 - Present	-
Mead, Linda Mary	Director	31/03/2001 - 30/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About DISCOUNT WINDOW CENTRES LIMITED

DISCOUNT WINDOW CENTRES LIMITED is an(a) Dissolved company incorporated on 04/11/1999 with the registered office located at Langley Group Llp Langley House, Park Road, London N2 8EX. 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 DISCOUNT WINDOW CENTRES LIMITED?

DISCOUNT WINDOW CENTRES LIMITED is currently Dissolved. It was registered on 04/11/1999 and dissolved on 06/07/2011.

Where is DISCOUNT WINDOW CENTRES LIMITED located?

DISCOUNT WINDOW CENTRES LIMITED is registered at Langley Group Llp Langley House, Park Road, London N2 8EX.

What does DISCOUNT WINDOW CENTRES LIMITED do?

DISCOUNT WINDOW CENTRES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for DISCOUNT WINDOW CENTRES LIMITED?

The latest filing was on 06/07/2011: Final Gazette dissolved following liquidation.