HOMEWISE WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02772026

Incorporation date

08/12/1992

Size

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1992)

09/08/2013

Final Gazette dissolved following liquidation

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09/05/2013

Return of final meeting in a creditors' voluntary winding up

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28/02/2013

Liquidators' statement of receipts and payments to 2013-01-30

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13/02/2012

Appointment of a voluntary liquidator

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06/02/2012

Registered office address changed from Homewise Windows Ltd, Units 18 & 19, Youngs Industrial Estate, Stanbridge Rd, Leighton Buzzard Bedfordshire LU7 4QB on 2012-02-07

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06/02/2012

Statement of affairs with form 4.19

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06/02/2012

Resolutions

View PDF (1 pages)

26/07/2011

Total exemption full accounts made up to 2011-01-31

View PDF (11 pages)

16/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

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14/06/2010

Total exemption full accounts made up to 2010-01-31

View PDF (11 pages)

04/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Thomas Matthew Collins on 2009-12-09

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

13/01/2009

Director appointed thomas matthew collins

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01/01/2009

Appointment Terminated Secretary gwyneth thackham

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01/01/2009

Appointment Terminated Director peter thackham

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17/12/2008

Return made up to 09/12/08; full list of members

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23/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

24/01/2008

Return made up to 09/12/07; full list of members

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24/01/2008

Registered office changed on 25/01/08 from: units b & c youngs industrial estate, stanbridge rd, leighton buzzard bedfordshire LU7 4QB

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25/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

16/01/2007

Return made up to 09/12/06; full list of members

View PDF (2 pages)

09/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/02/2006

Return made up to 09/12/05; full list of members

View PDF (8 pages)

29/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

29/08/2005

Director resigned

View PDF (1 pages)

29/08/2005

Secretary resigned

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29/08/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Return made up to 09/12/04; full list of members

View PDF (8 pages)

29/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

28/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

27/11/2003

Return made up to 09/12/03; full list of members

View PDF (8 pages)

29/01/2003

Return made up to 09/12/02; full list of members

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10/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

16/01/2002

Return made up to 09/12/01; full list of members

View PDF (7 pages)

06/09/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

06/03/2001

Registered office changed on 07/03/01 from: unit b&c youngs industrial estate, stanbridge road leighton buzzard bedfordshire LU7 8QF

View PDF (1 pages)

09/12/2000

Return made up to 09/12/00; full list of members

View PDF (7 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

13/03/2000

Return made up to 09/12/99; full list of members

View PDF (7 pages)

16/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

15/02/1999

Return made up to 09/12/98; no change of members

View PDF (4 pages)

15/02/1999

Location of register of members address changed

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02/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

31/01/1998

Return made up to 09/12/97; no change of members

View PDF (4 pages)

13/08/1997

Registered office changed on 14/08/97 from: unit 16,youngs industrial est stanbridge road leighton buzzard beds LU7 8QF

View PDF (1 pages)

19/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

11/12/1996

Return made up to 09/12/96; full list of members

View PDF (6 pages)

08/12/1996

Ad 01/11/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

27/01/1996

Return made up to 09/12/95; no change of members

View PDF (4 pages)

19/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

06/12/1994

Return made up to 09/12/94; no change of members

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13/06/1994

Accounts for a small company made up to 1994-01-31

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06/01/1994

Return made up to 09/12/93; full list of members

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06/01/1994

Location of register of members address changed

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06/01/1994

Secretary's particulars changed;director's particulars changed

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15/02/1993

Resolutions

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15/02/1993

Accounting reference date notified as 31/01

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21/12/1992

Registered office changed on 22/12/92 from: 372 old street london EC1V 9LT

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21/12/1992

Secretary resigned;new secretary appointed;new director appointed

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21/12/1992

Director resigned;new director appointed

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08/12/1992

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Last made up date

30/01/2011

Next account date

30/01/2012

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	08/12/1992 - 08/12/1992	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	08/12/1992 - 08/12/1992	5496
Hatton, Stephen John	Director	08/12/1992 - 23/06/2005	2
Thackham, Peter	Director	08/12/1992 - 23/12/2008	-
Collins, Thomas Matthew	Director	22/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOMEWISE WINDOWS LIMITED

HOMEWISE WINDOWS LIMITED is an(a) Dissolved company incorporated on 08/12/1992 with the registered office located at C/O ROBERT DAY AND COMPANY, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOMEWISE WINDOWS LIMITED?

HOMEWISE WINDOWS LIMITED is currently Dissolved. It was registered on 08/12/1992 and dissolved on 09/08/2013.

Where is HOMEWISE WINDOWS LIMITED located?

HOMEWISE WINDOWS LIMITED is registered at C/O ROBERT DAY AND COMPANY, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJ.

What does HOMEWISE WINDOWS LIMITED do?

HOMEWISE WINDOWS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for HOMEWISE WINDOWS LIMITED?

The latest filing was on 09/08/2013: Final Gazette dissolved following liquidation.