SPA WINDOWS AND DOORS LTD

Key Data

Status

Dissolved

Company No.

05010816

Incorporation date

08/01/2004

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

12/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

21/08/2011

Registered office address changed from Bank House 7 Shaw Street Worcester Worcestershire WR1 3QQ on 2011-08-22

View PDF (1 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-03-07

View PDF (6 pages)

29/03/2011

Insolvency court order

View PDF (18 pages)

29/03/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

26/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

26/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/08/2010

Resolutions

View PDF (1 pages)

10/08/2010

Registered office address changed from Unit 6 Sanders Road Industrial Estate Bromsgrove Worcestershire B61 7DG on 2010-08-11

View PDF (2 pages)

11/05/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2010

Application to strike the company off the register

View PDF (1 pages)

19/12/2009

Termination of appointment of Kelly Stone as a director

View PDF (1 pages)

26/05/2009

Director and Secretary's Change of Particulars / richard stone / 19/05/2009 / HouseName/Number was: , now: 20; Street was: 104 mayfield close, now: railway walk; Post Code was: B61 0NP, now: B60 3GJ

View PDF (1 pages)

26/02/2009

Return made up to 09/01/09; no change of members

View PDF (4 pages)

30/01/2009

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

View PDF (5 pages)

29/05/2008

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

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31/03/2008

Return made up to 09/01/08; no change of members

View PDF (7 pages)

06/11/2007

New secretary appointed;new director appointed

View PDF (1 pages)

06/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2007

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

View PDF (7 pages)

28/11/2006

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

View PDF (5 pages)

28/02/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

28/02/2006

Registered office changed on 01/03/06

View PDF (0 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/08/2005

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

View PDF (5 pages)

08/03/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

08/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (1 pages)

13/04/2004

Ad 09/01/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/04/2004

Registered office changed on 02/04/04 from: 23 acre lane droitwich spa WR9 9BE

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Incorporation

View PDF (13 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	08/01/2004 - 12/01/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	08/01/2004 - 12/01/2004	9186
Stone, Richard	Secretary	31/10/2007 - Present	-
Stone, Debbie	Secretary	13/01/2004 - 31/10/2007	-
Mr Richard Stone	Director	31/10/2007 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About SPA WINDOWS AND DOORS LTD

SPA WINDOWS AND DOORS LTD is an(a) Dissolved company incorporated on 08/01/2004 with the registered office located at County House, St Marys Street, Worcester WR1 1HB. 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 SPA WINDOWS AND DOORS LTD?

SPA WINDOWS AND DOORS LTD is currently Dissolved. It was registered on 08/01/2004 and dissolved on 12/10/2012.

Where is SPA WINDOWS AND DOORS LTD located?

SPA WINDOWS AND DOORS LTD is registered at County House, St Marys Street, Worcester WR1 1HB.

What does SPA WINDOWS AND DOORS LTD do?

SPA WINDOWS AND DOORS LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SPA WINDOWS AND DOORS LTD?

The latest filing was on 12/10/2012: Final Gazette dissolved following liquidation.