DOLPHIN WINDOWS (LEICESTER) LIMITED

Key Data

Status

Dissolved

Company No.

03613053

Incorporation date

10/08/1998

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1998)

01/03/2010

Final Gazette dissolved following liquidation

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01/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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01/12/2009

Return of final meeting in a creditors' voluntary winding up

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12/03/2009

Statement of affairs with form 4.19

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12/03/2009

Resolutions

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12/03/2009

Appointment of a voluntary liquidator

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17/02/2009

Registered office changed on 18/02/2009 from 47 highcroft avenue oadby leics LE2 5UH

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17/11/2008

Return made up to 11/08/08; no change of members

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23/04/2008

Total exemption full accounts made up to 2007-12-31

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20/09/2007

Return made up to 11/08/07; no change of members

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20/09/2007

Location of register of members address changed

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01/08/2007

Total exemption full accounts made up to 2006-12-31

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18/03/2007

Registered office changed on 19/03/07 from: 16 scotlands road coalville leicester leicestershire LE67 3RD

View PDF (1 pages)

17/10/2006

Registered office changed on 18/10/06 from: 10 high street lutterworth leicestershire LE17 4AD

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07/09/2006

Return made up to 11/08/06; full list of members

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10/08/2006

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

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12/10/2005

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

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21/08/2005

Return made up to 11/08/05; full list of members

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31/08/2004

Accounting reference date extended from 31/08/04 to 31/12/04

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19/08/2004

Return made up to 11/08/04; full list of members

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19/08/2004

Registered office changed on 20/08/04

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04/04/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

21/08/2003

Return made up to 11/08/03; full list of members

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09/04/2003

Total exemption small company accounts made up to 2002-08-31

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18/08/2002

Return made up to 11/08/02; full list of members

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18/08/2002

Secretary's particulars changed

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27/02/2002

Director resigned

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20/02/2002

Director resigned

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12/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

23/08/2001

Return made up to 11/08/01; full list of members

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23/08/2001

Registered office changed on 24/08/01

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23/08/2001

Location of register of members address changed

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29/05/2001

New director appointed

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14/11/2000

Accounts for a small company made up to 2000-08-31

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28/08/2000

Return made up to 11/08/00; full list of members

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25/05/2000

Particulars of mortgage/charge

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16/11/1999

Accounts for a small company made up to 1999-08-31

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23/08/1999

Return made up to 11/08/99; full list of members

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23/08/1999

Registered office changed on 24/08/99

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05/07/1999

Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100

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16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

16/08/1998

New secretary appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Registered office changed on 17/08/98 from: 31 corsham street london N1 6DR

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10/08/1998

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	10/08/1998 - 10/08/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	10/08/1998 - 10/08/1998	6842
Robshaw, William David	Director	10/08/1998 - 10/02/2002	-
Boden, Michael James	Director	20/03/2001 - Present	-
Applewhite, Tracy	Secretary	10/08/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DOLPHIN WINDOWS (LEICESTER) LIMITED

DOLPHIN WINDOWS (LEICESTER) LIMITED is an(a) Dissolved company incorporated on 10/08/1998 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 DOLPHIN WINDOWS (LEICESTER) LIMITED?

DOLPHIN WINDOWS (LEICESTER) LIMITED is currently Dissolved. It was registered on 10/08/1998 and dissolved on 01/03/2010.

Where is DOLPHIN WINDOWS (LEICESTER) LIMITED located?

DOLPHIN WINDOWS (LEICESTER) LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does DOLPHIN WINDOWS (LEICESTER) LIMITED do?

DOLPHIN WINDOWS (LEICESTER) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DOLPHIN WINDOWS (LEICESTER) LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved following liquidation.