STAYWARM WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

00953480

Incorporation date

05/05/1969

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/05/1969)

13/05/2011

Final Gazette dissolved following liquidation

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06/09/2007

Dissolution deferment

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06/09/2007

Completion of winding up

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29/03/2006

Order of court to wind up

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23/03/2006

Order of court to wind up

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03/02/2006

Director resigned

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21/12/2005

New secretary appointed

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15/12/2005

Total exemption small company accounts made up to 2004-03-31

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02/08/2005

Particulars of mortgage/charge

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02/08/2005

Particulars of mortgage/charge

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13/04/2005

Return made up to 31/12/04; full list of members

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13/04/2005

Secretary's particulars changed

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12/04/2005

Registered office changed on 12/04/05 from: unit G3 tenterfields bus park burnley road luddenfoot halifax HX2 6EJ

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02/03/2005

New director appointed

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01/03/2005

New director appointed

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14/07/2004

Director resigned

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09/07/2004

Total exemption small company accounts made up to 2003-03-31

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01/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

01/02/2004

Registered office changed on 01/02/04

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08/03/2003

Return made up to 31/12/02; full list of members

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29/10/2002

Accounting reference date extended from 30/09/02 to 31/03/03

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07/03/2002

Return made up to 31/12/01; full list of members

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07/03/2002

Secretary's particulars changed

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07/03/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

07/03/2002

Director resigned

View PDF (1 pages)

07/03/2002

New director appointed

View PDF (2 pages)

13/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

12/10/2000

Accounts made up to 2000-09-30

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23/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

17/11/1999

Accounts made up to 1999-09-30

View PDF (1 pages)

17/11/1999

Accounts made up to 1998-09-30

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28/04/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Accounts made up to 1997-09-30

View PDF (2 pages)

17/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

14/08/1997

Memorandum and Articles of Association

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01/08/1997

Certificate of change of name

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24/03/1997

Return made up to 31/12/96; full list of members

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24/03/1997

Accounts made up to 1996-09-30

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09/07/1996

Accounts made up to 1995-09-30

View PDF (4 pages)

19/06/1996

Resolutions

View PDF (1 pages)

25/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

29/02/1996

Registered office changed on 29/02/96 from: edward house 217 king cross road halifax west yorkshire HX1 3JL

View PDF (1 pages)

09/03/1995

Full accounts made up to 1994-09-30

View PDF (4 pages)

09/03/1995

Return made up to 30/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Accounts for a small company made up to 1993-09-30

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02/06/1994

Return made up to 31/12/93; full list of members

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02/06/1994

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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02/06/1994

Director resigned;new director appointed

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02/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/08/1993

Full accounts made up to 1992-09-30

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03/03/1993

Return made up to 31/12/92; full list of members

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04/01/1992

Full accounts made up to 1991-09-30

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04/01/1992

Return made up to 31/12/91; full list of members

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04/01/1992

Registered office changed on 04/01/92

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10/09/1991

Full accounts made up to 1990-09-30

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10/04/1991

Return made up to 28/12/90; full list of members

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20/03/1990

Full accounts made up to 1989-09-30

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20/03/1990

Return made up to 31/12/89; full list of members

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15/05/1989

Full accounts made up to 1988-09-30

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25/01/1989

Return made up to 31/12/88; full list of members

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18/02/1988

Full accounts made up to 1987-09-30

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18/02/1988

Return made up to 31/12/87; full list of members

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23/01/1987

Full accounts made up to 1986-09-30

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23/01/1987

Return made up to 31/12/86; full list of members

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05/05/1969

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

31/03/2004

Last change occurred

31/03/2004

Accounts

Total Exemption Small

Last made up date

31/03/2004

Next account date

31/03/2005

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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
Midgley, Pauline	Secretary	01/12/1993 - 22/06/2001	-
Midgley, Nicholas	Secretary	22/06/2001 - Present	-
Midgley, Stuart	Director	01/12/1993 - 31/12/2001	5
Midgley, Pauline	Director	01/12/1993 - 22/06/2001	-
Greenwood, Leigh	Director	31/12/2001 - 16/07/2004	-

Persons with Significant Control

No PSC data available.

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Description

About STAYWARM WINDOWS LIMITED

STAYWARM WINDOWS LIMITED is an(a) Dissolved company incorporated on 05/05/1969 with the registered office located at Unit B2 Tenterfields, Business Park Burnley Road, Luddendenfoot Halifax, West Yorkshire HX2 6EQ. 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 STAYWARM WINDOWS LIMITED?

STAYWARM WINDOWS LIMITED is currently Dissolved. It was registered on 05/05/1969 and dissolved on 13/05/2011.

Where is STAYWARM WINDOWS LIMITED located?

STAYWARM WINDOWS LIMITED is registered at Unit B2 Tenterfields, Business Park Burnley Road, Luddendenfoot Halifax, West Yorkshire HX2 6EQ.

What does STAYWARM WINDOWS LIMITED do?

STAYWARM WINDOWS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for STAYWARM WINDOWS LIMITED?

The latest filing was on 13/05/2011: Final Gazette dissolved following liquidation.