MENDIT WINDOW DOOR & GLASS REPAIR COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03489860

Incorporation date

06/01/1998

Size

Total Exemption Small

Classification

Repair not elsewhere classified (52.74 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1998)

27/06/2013

Final Gazette dissolved following liquidation

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27/03/2013

Return of final meeting in a creditors' voluntary winding up

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22/04/2012

Liquidators' statement of receipts and payments to 2012-02-09

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20/02/2011

Appointment of a voluntary liquidator

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15/02/2011

Registered office address changed from 51B Haviland Road Ferndown Industrial Estate Ferndown Dorset BH21 7RY on 2011-02-16

View PDF (1 pages)

14/02/2011

Statement of affairs with form 4.19

View PDF (4 pages)

14/02/2011

Resolutions

View PDF (1 pages)

03/09/2010

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

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (5 pages)

11/03/2010

Director's details changed for Mr Mark Palmer on 2010-03-12

View PDF (2 pages)

11/03/2010

Director's details changed for Debra Palmer on 2010-03-12

View PDF (2 pages)

05/04/2009

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

View PDF (4 pages)

20/01/2009

Return made up to 07/01/09; full list of members

View PDF (4 pages)

09/04/2008

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

View PDF (5 pages)

07/01/2008

Return made up to 07/01/08; full list of members

View PDF (3 pages)

10/03/2007

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

View PDF (5 pages)

23/01/2007

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

View PDF (7 pages)

19/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/07/2006

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

View PDF (5 pages)

18/01/2006

Return made up to 07/01/06; full list of members

View PDF (7 pages)

02/05/2005

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

View PDF (5 pages)

28/12/2004

Return made up to 07/01/05; full list of members

View PDF (7 pages)

01/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

24/02/2004

Return made up to 07/01/04; full list of members

View PDF (7 pages)

17/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

08/01/2003

Return made up to 07/01/03; full list of members

View PDF (7 pages)

22/07/2002

Registered office changed on 23/07/02 from: 51B haviland road ferndown industrial estate ferndown dorset BH21 7RY

View PDF (1 pages)

05/07/2002

Registered office changed on 06/07/02 from: richmond house 8 richmond gardens bournemouth dorset BH1 1JE

View PDF (1 pages)

09/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

29/03/2002

Particulars of mortgage/charge

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12/02/2002

Return made up to 07/01/02; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

02/04/2001

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

View PDF (7 pages)

02/04/2001

Director resigned

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10/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

13/02/2000

Return made up to 07/01/00; full list of members

View PDF (7 pages)

13/02/2000

Director's particulars changed

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16/04/1999

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

View PDF (5 pages)

24/01/1999

Return made up to 07/01/99; full list of members

View PDF (6 pages)

24/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Registered office changed on 15/01/98 from: 31/33 bondway london SW8 1SJ

View PDF (1 pages)

06/01/1998

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Palmer, Mark	Director	31/12/2006 - Present	1
Wales, Paul	Director	06/01/1998 - 20/12/2006	2
Grant Secretaries Limited	Nominee Secretary	06/01/1998 - 06/01/1998	695
Grant Directors Limited	Nominee Director	06/01/1998 - 06/01/1998	697
Palmer, Stephen Douglas	Director	06/01/1998 - 30/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MENDIT WINDOW DOOR & GLASS REPAIR COMPANY LIMITED

MENDIT WINDOW DOOR & GLASS REPAIR COMPANY LIMITED is an(a) Dissolved company incorporated on 06/01/1998 with the registered office located at C/O PETER HALL, Unit 15e 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP. 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 MENDIT WINDOW DOOR & GLASS REPAIR COMPANY LIMITED?

MENDIT WINDOW DOOR & GLASS REPAIR COMPANY LIMITED is currently Dissolved. It was registered on 06/01/1998 and dissolved on 27/06/2013.

Where is MENDIT WINDOW DOOR & GLASS REPAIR COMPANY LIMITED located?

MENDIT WINDOW DOOR & GLASS REPAIR COMPANY LIMITED is registered at C/O PETER HALL, Unit 15e 2 Venture Road, Southampton Science Park, Chilworth, Southampton SO16 7NP.

What does MENDIT WINDOW DOOR & GLASS REPAIR COMPANY LIMITED do?

MENDIT WINDOW DOOR & GLASS REPAIR COMPANY LIMITED operates in the Repair not elsewhere classified (52.74 - SIC 2003) sector.

What is the latest filing for MENDIT WINDOW DOOR & GLASS REPAIR COMPANY LIMITED?

The latest filing was on 27/06/2013: Final Gazette dissolved following liquidation.