RADWAY DOOR AND WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

03461596

Incorporation date

05/11/1997

Size

Full

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1997)

15/07/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2012

Administrator's progress report to 2012-11-11

View PDF (21 pages)

19/11/2012

Notice of automatic end of Administration

View PDF (21 pages)

14/05/2012

Administrator's progress report to 2012-04-13

View PDF (20 pages)

06/11/2011

Administrator's progress report to 2011-09-28

View PDF (19 pages)

06/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

03/05/2011

Notice of extension of period of Administration

View PDF (20 pages)

14/12/2010

Administrator's progress report to 2010-11-11

View PDF (21 pages)

22/07/2010

Notice of deemed approval of proposals

View PDF (1 pages)

07/07/2010

Statement of administrator's proposal

View PDF (44 pages)

27/06/2010

Statement of affairs with form 2.14B

View PDF (16 pages)

23/05/2010

Appointment of an administrator

View PDF (1 pages)

23/05/2010

Registered office address changed from Unit 1 Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE on 2010-05-24

View PDF (2 pages)

16/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

23/04/2009

Return made up to 01/02/09; full list of members

View PDF (8 pages)

20/04/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

08/01/2009

Director and secretary appointed peter may

View PDF (2 pages)

22/12/2008

Appointment Terminate, Director And Secretary Paul Clayton Garbett Logged Form

View PDF (1 pages)

21/12/2008

Director appointed kevin john masters

View PDF (2 pages)

28/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (23 pages)

14/08/2007

Director resigned

View PDF (1 pages)

29/04/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Registered office changed on 12/04/07 from: merse road north moons moat redditch worcestershire B98 9HL

View PDF (1 pages)

08/02/2007

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

View PDF (3 pages)

29/08/2006

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2006-03-31

View PDF (26 pages)

19/02/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

16/11/2005

Resolutions

View PDF (1 pages)

10/08/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

£ sr [email protected] 29/07/02

View PDF (2 pages)

10/08/2005

Resolutions

View PDF (7 pages)

10/08/2005

Director resigned

View PDF (1 pages)

01/06/2005

Full accounts made up to 2005-03-31

View PDF (21 pages)

14/04/2005

New director appointed

View PDF (2 pages)

07/02/2005

Return made up to 01/02/05; full list of members

View PDF (4 pages)

28/12/2004

Director's particulars changed

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

13/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

17/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

06/03/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

10/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

Full accounts made up to 2002-03-31

View PDF (19 pages)

08/04/2002

Director's particulars changed

View PDF (1 pages)

28/02/2002

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

View PDF (7 pages)

03/02/2002

Accounts made up to 2001-12-31

View PDF (17 pages)

03/02/2002

Accounts for a medium company made up to 2001-03-31

View PDF (23 pages)

07/10/2001

Secretary resigned

View PDF (1 pages)

07/10/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

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

View PDF (7 pages)

30/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

26/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

09/11/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

27/09/2000

Ad 15/08/00--------- £ si 10344@1=10344 £ ic 117765/128109

View PDF (4 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

Return made up to 06/11/99; full list of members

View PDF (8 pages)

30/11/1999

Director's particulars changed

View PDF (0 pages)

30/11/1999

Registered office changed on 01/12/99

View PDF (0 pages)

18/10/1999

New director appointed

View PDF (2 pages)

01/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Director resigned

View PDF (1 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

16/12/1998

Return made up to 06/11/98; full list of members

View PDF (8 pages)

20/09/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

16/02/1998

Memorandum and Articles of Association

View PDF (26 pages)

09/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

03/02/1998

Registered office changed on 04/02/98 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD

View PDF (1 pages)

03/02/1998

Memorandum and Articles of Association

View PDF (18 pages)

03/02/1998

Ad 30/01/98--------- £ si 113498@1=113498 £ si [email protected]=4265 £ ic 4/117767

View PDF (2 pages)

03/02/1998

£ nc 100/128109 30/01/98

View PDF (1 pages)

03/02/1998

Ad 22/12/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

01/02/1998

Certificate of change of name

View PDF (3 pages)

01/02/1998

New secretary appointed;new director appointed

View PDF (3 pages)

01/02/1998

New director appointed

View PDF (3 pages)

01/02/1998

Director resigned

View PDF (1 pages)

01/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1997

Incorporation

View PDF (19 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Gill, Simon Nicholas	Director	06/11/1997 - 22/12/1997	30
Briggs, William	Director	14/10/1999 - Present	9
May, Peter	Director	05/01/2009 - Present	6
Mckay, Michael William Hoy	Director	22/12/1997 - 29/07/2005	25
Missen, Stephen Kevin	Director	02/02/1998 - 31/12/1998	3

Persons with Significant Control

No PSC data available.

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Description

About RADWAY DOOR AND WINDOWS LIMITED

RADWAY DOOR AND WINDOWS LIMITED is an(a) Dissolved company incorporated on 05/11/1997 with the registered office located at DELOITTE LLP, 4 Brindleyplace, Birmingham B1 2HZ. There are currently 6 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 RADWAY DOOR AND WINDOWS LIMITED?

RADWAY DOOR AND WINDOWS LIMITED is currently Dissolved. It was registered on 05/11/1997 and dissolved on 15/07/2013.

Where is RADWAY DOOR AND WINDOWS LIMITED located?

RADWAY DOOR AND WINDOWS LIMITED is registered at DELOITTE LLP, 4 Brindleyplace, Birmingham B1 2HZ.

What does RADWAY DOOR AND WINDOWS LIMITED do?

RADWAY DOOR AND WINDOWS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for RADWAY DOOR AND WINDOWS LIMITED?

The latest filing was on 15/07/2013: Final Gazette dissolved via compulsory strike-off.